As the representative body of the Luxembourg investment fund community, ALFI shares its comments and concerns on manifold topics with the regulatory entities at national and international levels.
Within the year in review, ALFI has provided the following responses/comments:
- European Commission consultation on Stronger EU tax cooperation through cryptoassets, e-money and tailored compliance measures
- European Commission consultation on EU Taxonomy Article 8 delegated act
- Position paper on MiCA, DORA, and the Pilot Regime
- Evaluation investment tax act reform
- ESMA consultation on the EU Money Market Fund Regulation – legislative review
- ALFI commented on the draft directive (CSRD)
- Treasury consultation paper: Relief to Foreign financial service providers
- Call for evidence on digital finance
- Consultation on a retail investment strategy for Europe
- Position paper on the CSDR settlement discipline
- Consultation on recommendations on sustainability-related practices, policies, procedures and disclosure in asset management
- Consultation on MMF resilience
- Consultation on fighting the use of shell entities and arrangements for tax purposes
- Call for feedback on the Platform on Sustainable Finance’s Draft report on social taxonomy
- Call for feedback on the Platform on Sustainable Finance’s draft proposal for an extended taxonomy to support economic transition
- Feedback to the so called UCITS and PRIIPs “quick fixes”
- Consultation on the functioning of the EU securitisation framework
- Consultation regarding draft RTS on the identification of shadow banking entities
- Opinion paper on the European Commission’s AML package
- Call for evidence on the PRIIPs Regulation
- Call for evidence on retail investor protection
- Response to Treasury Laws Amendment (Measures for Consultation) Bill 2021
- Discussion paper on the review of the clearing thresholds under EMIR
- Consultation on Initial Margin Model Validation under EMIR
- Call for evidence on the DLT Pilot Regime
- Consultation on measures to address risks arising from digitalisation of retail marketing and distribution
- Consultation on the review of the central clearing framework
- Call for evidence on ESG ratings
- Comments on the proposed Council Directive laying down rules to prevent the misuse of shell entities for tax purposes and amending Directive 2011/16/EU
- Consultation on MiFID suitability Guidelines
- Consultation on VAT in the digital age
- Public consultation - Pillar One – Amount A: Regulated Financial Services Exclusion
- Retail investor trends and related conduct implications
- CSDR Refit