Structured Products Decoded: Management and Governance Essentials This comprehensive guidance note is designed to help board members and professionals navigate the complexities of structured product transactions, understand the governance requirements and implement ... 10 Dec 2024 Best Practice
Guidance Note – A minimum KYC approach for share capital accounts This publication aims to provide detailed insights and actionable recommendations to simplify and improve the account opening process by proposing a minimum KYC approach for share capital accounts.... 5 Jun 2024 Best Practice
Guidance Note for Board Members I Accounting for Structured Products Structured products issued by a securitisation vehicle are one of the success stories in Luxembourg. The exact nature of the underlying used to offer these products can vary from portfolios of referen... 20 Feb 2024 Best Practice
Guidance Note for Board Members I Financial Statements & Disclosures In the absence of clear market standards on the sufficiency and level of detail of key disclosures for a securitisation vehicle when it comes to financial statements, our LuxCMA experts and members of... 7 Feb 2024 Best Practice
Guidance Note for Board Members I Securitisation of Non-Performing Loans (“NPLs”) You’ll have noticed! Non-Performing Loans (NPLs) are one of the hottest topics in the capital markets sphere at the moment, following the recent adoption of the relevant directive by the European Unio... 13 Dec 2023 Best Practice
Guidance Note for Board Members I Direct lending with Securitisation Vehicle as Originator We are pleased to share with you today our latest document 𝗚𝘂𝗶𝗱𝗮𝗻𝗰𝗲 𝗡𝗼𝘁𝗲 𝗳𝗼𝗿 𝗕𝗼𝗮𝗿𝗱 𝗠𝗲𝗺𝗯𝗲𝗿𝘀 focusing on 𝗗𝗶𝗿𝗲𝗰𝘁 𝗹𝗲𝗻𝗱𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝗩𝗲𝗵𝗶𝗰𝗹𝗲 𝗮𝘀 𝗼𝗿𝗶𝗴𝗶𝗻𝗮𝘁𝗼𝗿. Main parties involved, lending process ... 8 Nov 2023 Best Practice
Guidance Note for Board Members I Securitisation of Receivables We are pleased to announce today the release of our latest publication on 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗥𝗲𝗰𝗲𝗶𝘃𝗮𝗯𝗹𝗲𝘀. This is a timely topic as companies look for innovative solutions to manage their cash flow and... 17 Apr 2023
Annual Securitisation Vehicles Reporting Deadlines A new tool is now available for the LuxCMA community! You’re still unsure of precisely what you must disclose and when – it is high time to figure it out! Luckily, you don’t have to pull an all-nighte... 14 Feb 2023
Guidance Note for Board Members l Identification of the Beneficial Owner(s) for the Purposes of Filing with the RBE with respect to Orphan Securitisation Vehicles Our Best Practice I UBO identification & KYC sub-group has been working over the last few months on the preparation of a guidance note on the identification of the beneficial owner(s) for the purposes... 25 Jan 2023
Guidance Note for Board Members I Accounting for Repackaging of Investment Funds It is already a good start into the year! New document available for our followers! After the publication of the Best Practice Guidance Note on Performing loans and other receivables in mid-December, ... 9 Jan 2023
Guidance Note for Board Members l Accounting for Performing Loans and Other Receivables And finally here we are! New document available for our followers! Our Best Practice I Accounting & Reporting working group starts its gift distribution by releasing today its Guidance Note on Perform... 8 Dec 2022
Guidance Note for Board Members l Collateralised Loan Obligation (“CLO”) It´s time for a LuxCMA update! Following the entry into force of the modernised Luxembourg Securitisation Law of March 8th, 2022, find out today the latest update of the existing Guidance Note focused... 28 Nov 2022
