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PSF

You can find below our solutions and services related to the "Professionnels du secteur Financier" / Financial Sector Professionals (PSF) in Luxembourg, and download them into PDF format.

Latest solutions for PSF

Family Office health check and remedy - Is your Family Office in line with regulation? | Deloitte solution
Luxembourg is one of the first countries worldwide to have a specific regulatory framework tailored to the activity of Family Offices.
CSSF Circular 13/554 - Usage and control of resources access tools | Deloitte solution
On January 7, 2013, the CSSF issued circular 13/554 entitled "Evolution of the usage and control of the resources access tools".
Share class FX hedging | Deloitte solution
The nature of current markets requires institutional investors to be well informed about the potential impacts of the share-class hedging process.
KYC and AML | Deloitte solution
With recent changes in AML regulations, there is an increasing pressure on the financial sector to comply with numerous identification, monitoring and cooperation requirements.
New custodians’ responsibilities | Deloitte solution
Deloitte offers a full or pick-and-chose service aiming at ensuring that you apply all necessary procedures to fulfill all your obligations.
New ManCos’ responsibilities | Deloitte solution
Deloitte offers a full or pick-and-chose service aiming at ensuring that you apply all necessary procedures to fulfill all your obligations.
Fund valuation – Fair value center | Deloitte solution
Deloitte offers a one stop shop solution for fund services providers regarding alternative investment valuation services.
Distribution strategy & Channel management | Deloitte solution
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.
Foreign Account Tax Compliance Act (FATCA) | Deloitte solution
Because FATCA requires very broad competencies, ranging from tax to IT implementation via programme management, you recognise the need for professional advice and support.
Risk management services UCITS IV | Deloitte solution
Adapting to the investment funds industry evolution, the recent UCITS IV Directive introduced several substantial new requirements for risk management.
Service organisation control reports (ISAE3402/SSAE16) | Deloitte solution
Deloitte Luxembourg offer recognised service organisation controls reports experienced in the investment management industry.
Sharia'a compliance review | Deloitte solution
Deloitte Sharia'a review team will help you to maintain ongoing Sharia'a compliance and increase market credibility.
Compliance hotline | Deloitte solution
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.
uComply | Deloitte solution
uComply is an integrated service to help firms complying with the anti-money laundering EU 3rd Directive.
VAT comfort | Deloitte solution
In groups including multiple entities, it is quite challenging to be sure that all the existing companies are compliant with their VAT obligations in Luxembourg.
Application files service | Deloitte solution
Deloitte offers you a one-stop shop with a complete range of services to set up or extend a company in Luxembourg, regulated by the CSSF.
AIFMD now ! | Deloitte solution
Deloitte AIFMD experts’ team offers all you need in order to formulate your AIFMD strategy

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