Antonios Nezeritis

Antonios Nezeritis

Dechert LLP

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The Luxembourg Reserved Alternative Investment Funds Law Has Arrived

The entry into force of AIFMD in Europe has resulted in a double layer of regulation, as we now have regulation and supervision at the level of the product (regulated investment funds) and supervision at the level of the...more

7/15/2016 - AIF AIFM AIFMD Asset Management CSSF EU Institutional Investors Investment Companies Investment Funds Luxembourg Professional Investors Reserved Alternative Investment Funds (RAIF) SICAV

Financial Services Quarterly Report - Second Quarter 2016: Loan Origination: Update to the CSSF FAQ Concerning the Luxembourg Law...

The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF) published on 9 June 2016 an updated version of its FAQ concerning the Luxembourg law of 12 July 2013 on alternative investment...more

7/8/2016 - AIFM Alternative Investment Funds CSSF European Securities and Markets Authority (ESMA) Financial Services Industry Loan Origination Funds Luxembourg

Financial Services Quarterly Report - Second Quarter 2016: Effects of UCITS V Transposition into Luxembourg Law

The law that transposed UCITS V1 into Luxembourg law (UCITS V Law) entered into force on 1 June 2016. Among other matters, the UCITS V Law: (i) implements a depository regime based upon – but more stringent than – the AIFMD...more

7/7/2016 - Administrative Monetary Penalties AIFM AIFMD CSSF Financial Services Industry Investment Funds Luxembourg Management Companies MiFID II Remuneration Sanctions SICAV UCITS

Luxembourg Legal Publication Regime Becomes Fully Digitalized: RESA Replaces the Mémorial C

Publication of corporate documentation in accordance with Luxembourg law will become fully digitalized. Luxembourg corporate entities – including investment funds – will benefit as instant publication results in savings of...more

5/18/2016 - Asset Management EU Investment Funds Luxembourg

New Semi-Annual Reporting of Risk Data Required for Luxembourg-Domiciled UCITS

The Luxembourg supervisory authority (“CSSF”) recently issued a circular letter (“Circular Letter”) that requires all Luxembourg-domiciled UCITS to provide the CSSF with information – pursuant to the filing of additional...more

5/3/2016 - Asset Management CSSF Luxembourg Management Companies Member State Reporting Requirements Risk Assessment UCITS

ESMA Lends Support for a Harmonised European Framework for Loan Origination Funds

The European Securities and Markets Authority (“ESMA”) published its opinion on 11 April 2016 on the necessary elements for a harmonised European framework for loan origination by funds (the “Opinion”). The Opinion is issued...more

4/18/2016 - EU European Commission European Securities and Markets Authority (ESMA) Investment Funds Loan Origination Funds Loans

Pending Luxembourg Bill Introduces Widespread Changes Affecting SIFs, SICARs and Part II UCIs

Following hot on the heels of the introduction of the bill to implement the reserved alternative investment fund (RAIF), on 18 January 2016, the Luxembourg government deposited with Parliament a bill of law (Bill) to amend,...more

2/1/2016 - AIFMD Collective Investment Schemes Investment Funds Investors Luxembourg MiFID II Reserved Alternative Investment Funds (RAIF)

Financial Services Quarterly Report - Fourth Quarter 2015: Developments in the Luxembourg Financial Sector

The Luxembourg government recently launched the “reserved alternative investment fund” – a new form of Luxembourg AIF that does not require prior approval from the Luxembourg supervisory authority, the CSSF. In other...more

12/29/2015 - AIF Bonds CSSF Diversification Requirements Financial Services Industry Foreign Investment Luxembourg Marketing OTC Reserved Alternative Investment Funds (RAIF) Retail Investors UCITS

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 ESRB EU European Securities and Markets Authority (ESMA) 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 Institutions Money Laundering Terrorism Funding

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