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Guidance Note for Board Members l Identification of the Beneficial Owner(s) of Orphan Securitisation Vehicles

Best Practice - UBO Identification & KYC Working Group
16 June 2026 by
Guidance Note for Board Members l Identification of the Beneficial Owner(s) of Orphan Securitisation Vehicles
LuxCMA - Luxembourg Capital Markets Association

LuxCMA's Best Practice - UBO Identification & KYC Working Group has released an updated guidance note on UBO identification for orphan securitisation vehicles, replacing the January 2023 edition. The note presents a refined three-step analytical framework and a practical assessment flow chart for RBE filing purposes.