Communication to the investment fund industry in relation to the information to be provided to the CSSF by a Luxembourg-based IFM intending to perform white-label business
Why this matters
The CSSF is notifying regulated IFMs of a new dedicated form that must be completed before first-time white-label activity, under Article 13(2a) of the 2013 Law and Article 111(2) of the 2010 Law. This is an operational notice to regulated entities with an obligation attached, so an urgency is assigned. It is tagged to authorisation/notification and information reporting, and to asset managers, because the scope is limited to IFMs managing funds at a third party's initiative.
AI-generated classification rationale, not a full analysis. Verify with the original CSSF source before acting. Full disclaimer.
What the CSSF said
under Article 13(2a) of the Law of 2013 and/or Article 111(2) of the Law of 2010
Published by CSSF . Read the full notice at the source for the authoritative text.
Context
Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg financial regulator. We track 602 updates from them.
Luxembourg's CSSF regulates the investment fund industry. Browse all Luxembourg updates.
This update is classified under Authorisation & Licensing, Reporting & Disclosure and Investment Management.