Antonios Nezeritis

Antonios Nezeritis

Dechert LLP

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Financial Services Quarterly Report - Second Quarter 2015: Luxembourg CSSF Issues Circular on Information to be Submitted in...

The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), issued on 5 May 2015 circular 15/612 (Circular) regarding the information to be submitted to the CSSF by alternative investment...more

7/24/2015 - AIF AIFM Alternative Investment Fund Managers Directive CSSF EU Fund Managers Investment Funds Luxembourg

Developments in the Luxembourg Financial Sector

The Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), has recently issued FAQs regarding the immobilisation of bearer shares and units, as well as a press release to remind...more

4/6/2015 - AIFM AIFMD AIFS Bearer Shares CSSF Investment Funds Limited Partnerships Luxembourg Tax-Residency Certificate

Reporting Under the AIFMD for Luxembourg AIFMs and Non-EU AIFMs Marketing AIFs in Luxembourg

One of the key drivers for the AIFMD1 is to monitor systemic risk by, among other means, collecting relevant information through harmonized reporting by alternative investment fund managers (“AIFMs”) on their alternative...more

1/26/2015 - AIFM AIFMD ESMA ESRB EU Harmonization Rules Luxembourg

Luxembourg Tax Authorities Confirm Tax Treatment of Limited Partnerships

The Luxembourg tax authorities have confirmed, by means of the long-expected Circular Letter L.I.R. nº 14/4 (the “Circular”), the treatment of tax transparent Luxembourg limited partnerships in the form of a société en...more

1/13/2015 - Corporate Taxes Limited Partnerships Luxembourg

Luxembourg AIFMD Transposition – Where Are We Now?

As previously reported in Dechert's Fourth Quarter 2013 Financial Services Quarterly Report and DechertOnPoint, Luxembourg Law Transposing the AIFMD Passed by Luxembourg Parliament, Luxembourg’s transposition of the AIFMD...more

3/28/2014 - AIFM AIFMD EU

Luxembourg Law Transposing the AIFMD Passed by Luxembourg Parliament

The Luxembourg Parliament adopted bill 6471 on alternative investment fund managers and transposing the AIFMD into Luxembourg law (the “AIFM Law”) in its first constitutional vote on 10 July 2013. The AIFM Law will become...more

8/23/2013

Luxembourg Law Transposing the AIFMD Passed by Luxembourg Parliament

The Luxembourg Parliament passed the law on the transposition of the AIFMD (the “AIFM Law”) on 10 July 2013. The AIFM Law will become effective on the day it is published in the Luxembourg official gazette, which will take...more

7/10/2013 - AIFM AIFMD EU Foreign Investment Investment Funds Investors

Financial Services Quarterly Report - Second Quarter 2013: Developments in the Luxembourg Financial Sector

Luxembourg bill 6471 transposing the EU Alternative Investment Fund Managers Directive (the “AIFMD” into Luxembourg law is now close to being adopted by the Luxembourg parliament. ...more

7/8/2013 - AIFMD EU

Financial Services Quarterly Report - First Quarter 2013: Developments in the Luxembourg Financial Sector

The Commission de surveillance du secteur financier (the “CSSF”), the Luxembourg supervisory authority, issued a circular on the authorization and organization of Luxembourg UCITS management companies and self-managed SICAVs....more

3/29/2013 - Financial Companies Money Laundering Terrorism Funding

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