Luxembourg:
Circular 19/708 Concerning The Electronic Transmission Of Documents
12 February 2019
KPMG Luxembourg
To print this article, all you need is to be registered or login on Mondaq.com.
As from 1 February 2019, the documents as listed in the annex of
Circular 19/708 can only be transmitted to the CSSF by electronic
means.
The Circular also provides more details on the procedures to be
followed for the electronic transmission to the CSSF of documents
and the secured electronic means that are accepted by the CSSF.
The Circular applies to Luxembourg undertakings for collective
investment under the 2010 Law, SIFs under the 2007 Law and extends
the scope of application of the electronic transmission of
documents to securitization undertakings under the Law of 2004, to
pension funds under the 2005 Law, to SICARs and to investment fund
managers under the laws of 2010 and 2013.
The Circular 19/708 abrogates CSSF circulars 08/371 and
09/423.
The full text of the Circular 19/708 is available on the website
of CSSF via the following link.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Finance and Banking from Luxembourg
Green Loans
Camilleri Preziosi Advocates
The term ‘green loan' has become increasingly omnipresent in economic and market discourse. What is a ‘green loan' and what distinguishes it from your typical ‘loan'?
A Legal Notice 199 Of 2021
CSB Group
A Legal Notice (L.N. 199 of 2021) was published on the 30th April 2021 providing a number of amendments to the principal regulations, the Prevention of Money Laundering and Funding
What Is Culture And What Does It Mean?
Baker & Partners
The Wolf of Wall Street film or the Netflix series on Bernie Madoff provide entertaining and graphic examples of where culture and conduct spiral out of control leaving devastated employees...
CRS Obligations For Investment Managers And Advisers
BeesMont Law Limited
Generally, under the Common Reporting Standard (CRS) investment managers and advisers are classified as ‘Investment Entities' and are ‘Reporting Financial Institutions' for CRS purposes.
