The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) has published a guidance document setting out the minimum documents and information that authorised IFMs must submit for the CSSF’s assessment of their shareholding structure. The minimum package applies both to initial authorisation and to subsequent changes to an authorised IFM’s shareholding structure, covering qualified and non-qualified shareholders. The CSSF may request additional information where appropriate, and from the date of publication it will treat any request or application missing the minimum items as incomplete, with file analysis starting only once a complete application is received.
Luxembourg Commission de Surveillance du Secteur Financier 2026-03-02
Luxembourg Commission de Surveillance du Secteur Financier issues guidance on minimum documentation for authorised IFM shareholding assessments
The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued guidance detailing the minimum documentation required from authorised Investment Fund Managers (IFMs) for assessing their shareholding structure. This applies to both initial authorisations and changes, covering qualified and non-qualified shareholders. Incomplete submissions will not be processed until all required information is provided.