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We propose our clients to develop a risk management and conflicts of interest management framework taking into account the scale, nature and complexity of the SIF.
We offer a full service to assist your company to do the daily bookkeeping, comply with the CSSF requirements and offer a full service of tax compliance.
With recent changes in AML regulations, there is an increasing pressure on the financial sector to comply with numerous identification, monitoring and cooperation requirements.
The AIFMD will harmonise the alternatives industry across the European Union. As with UCITS, this involves a harmonised system of distribution via a passport.
The modernisation of the partnership regime included in the legislative process will offer a larger spectrum of structuring opportunities for AIF vehicles.
The forthcoming transposition of the AIFMD into Luxembourg Law raises questions and particularly the issues emerging from valuation requirements set out in the Directive.
The transposition of the AIFMD into Luxembourg Law raises questions about how well-prepared the industry is with regards to the new regulatory landscape.
Clients are getting more and more ‘mobile’ and are expecting mobile services to be able to bank everywhere and everywhen. Deloitte offers a range of services specifically designed to retain your current or acquire customers.
You need to ensure a smooth implementation of the Master-Feeder structure without too much disturbance in the operational set –up and clients' push back.
Because FATCA requires very broad competencies, ranging from tax to IT implementation via programme management, you recognise the need for professional advice and support.
Adapting to the investment funds industry evolution, the recent UCITS IV Directive introduced several substantial new requirements for risk management.
In order to help you answer today’s regulatory challenges, Deloitte offers an enhanced support service on a broad range of subjects including AML, MiFID and all aspects of investment fund regulation.