In brief: managing non-retail pooled funds in Luxembourg

Non-retail pooled funds Available vehiclesWhat are the main legal vehicles used to set up a non-retail fund? How are they formed?Non-retail funds can be organised as:Laws and regulationsWhat are the key laws and other sets of rules that govern non-retail funds? The key laws and regulations applicable to non-retail funds are:the SIF Law;the RAIF Law; andthe SICAR Law.In addition, the following key laws and regulations may apply:the AIFM Law if the fund qualifies as an AIF;the Companies Law;the Financial Sector Law;the Luxembourg Civil Code;the Luxembourg laws, regulations and circulars issued by the Financial Sector Supervisory Commission (CSSF) regarding anti-money laundering (AML) and counter-terrorist financing (CTF);the General Data Protection Regulation;CSSF Regulation No.

In brief: managing non-retail pooled funds in Luxembourg
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