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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

  • Sustainability Services | Deloitte solution
    Business and society are facing an array of urgent and critical social, environmental, ethical, and economic challenges.
  • 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.
  • 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.
  • 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 an integrated solution for fund services providers regarding alternative investment valuation services.
  • 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 an integrated solution 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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