Luxembourg - Alfi
Luxembourg - Alfi
Luxembourg - Alfi
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Third country Regime (1): EU-AIFM<br />
Manager AIF Investors<br />
In<br />
Scope<br />
Marketing in EU<br />
Requirements<br />
EU EU EU YES Passport (2013) Full directive<br />
EU<br />
EU<br />
EU<br />
Non EU<br />
Non<br />
EU<br />
Non<br />
EU<br />
YES None Full Directive<br />
YES<br />
None<br />
EU Non EU EU YES<br />
NPPR (2013-2018)<br />
Possible passport<br />
(2015)<br />
Directive except Art. 21 (Depo)<br />
& Art. 22 (Annual Report);<br />
Co-op* agreements<br />
Directive except Art. 21 (Depo),<br />
+Co-op agreements/FATF<br />
but entity appointed for depo<br />
functions<br />
Full Directive<br />
+ Co-op / Tax** Agreements<br />
/ FATF<br />
NB Investment at own initiative of EU investors still permitted<br />
* Agreements between competent authorities / 3rd countries where non-EU AIFM and/or non-EU AIF is based and MS<br />
of Reference<br />
** OECD Tax Convention Art 26 information exchange b/w competent authorities<br />
104
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