Skip to Content

Official reference library

Luxembourg AIF Regulatory Framework

A structured selection of the principal European Union, Luxembourg and CSSF texts relevant to alternative investment funds, their managers, boards and service providers.

The applicable framework depends on the fund vehicle, manager, strategy, investor base and distribution model. This page therefore distinguishes the core rules from texts that apply only in specific circumstances.

Last reviewed: 23 August 2026

European frameworkLuxembourg lawsCSSF regulationsCSSF circulars

01

European Union framework

The AIFMD framework is the starting point. Sustainability, distribution, digital resilience and product-specific rules supplement it where relevant.

EU Directive

AIFMD — Directive 2011/61/EU

The core framework for the authorisation, operation and transparency of alternative investment fund managers, including delegation, depositaries, leverage, reporting and marketing.

View official EUR-Lex text ↗

EU Directive

AIFMD II — Directive (EU) 2024/927

Amends AIFMD in relation to delegation, liquidity-management tools, loan origination, supervisory reporting and depositary and custody services. Luxembourg transposed the reform through the Law of 3 March 2026.

View official EUR-Lex text ↗

EU Delegated Regulation

Commission Delegated Regulation (EU) No 231/2013

Detailed AIFMD rules on exemptions, operating conditions, valuation, delegation, depositaries, leverage, transparency and supervision.

View official EUR-Lex text ↗

EU Regulation

SFDR — Regulation (EU) 2019/2088

Sustainability-related disclosures by financial market participants and financial advisers, including product-level classifications and disclosures.

View official EUR-Lex text ↗

EU Delegated Regulation

SFDR RTS — Regulation (EU) 2022/1288

Regulatory technical standards governing the presentation and content of SFDR pre-contractual, website and periodic disclosures.

View official EUR-Lex text ↗

EU Regulation

Taxonomy Regulation — Regulation (EU) 2020/852

Classification framework for environmentally sustainable economic activities and related disclosure obligations.

View official EUR-Lex text ↗

EU Regulation

Cross-border distribution — Regulation (EU) 2019/1156

Rules facilitating cross-border distribution of collective investment undertakings, including marketing communications and regulatory fees.

View official EUR-Lex text ↗

EU Regulation

ELTIF Regulation — Regulation (EU) 2015/760, as amended

The consolidated ELTIF 2.0 framework governing authorisation, eligible assets, diversification, borrowing and distribution of European long-term investment funds.

View official EUR-Lex text ↗

EU Regulation

DORA — Regulation (EU) 2022/2554

Digital operational resilience requirements for financial entities, including authorised AIFMs, covering ICT risk, incidents, testing and third-party providers.

View official EUR-Lex text ↗

EU Regulation

PRIIPs — Regulation (EU) No 1286/2014

Key information document requirements where packaged investment products are made available to retail investors.

View official EUR-Lex text ↗

EU Regulation

EMIR — Regulation (EU) No 648/2012

Rules relevant to funds using derivatives, including clearing, risk-mitigation and reporting obligations.

View official EUR-Lex text ↗

02

Luxembourg laws

These laws transpose the European manager framework and govern the principal Luxembourg alternative-fund vehicles and legal forms.

Luxembourg Law

Law of 12 July 2013 on alternative investment fund managers

The principal Luxembourg AIFM law, in its consolidated version updated for the AIFMD II transposition.

View official text ↗

Luxembourg Law

Law of 17 December 2010 relating to undertakings for collective investment

The product law for UCIs, including Part II UCIs that generally qualify as alternative investment funds.

View official text ↗

Luxembourg Law

Law of 13 February 2007 relating to specialised investment funds

The product and supervisory framework for Luxembourg specialised investment funds (SIFs).

View official text ↗

Luxembourg Law

Law of 15 June 2004 relating to the investment company in risk capital

The framework for Luxembourg investment companies in risk capital (SICARs).

View official text ↗

Luxembourg Law

Law of 23 July 2016 on reserved alternative investment funds

The product framework for Luxembourg RAIFs, which are not directly supervised at product level but must be managed by an authorised external AIFM.

View official text ↗

Luxembourg Law

Law of 10 August 1915 on commercial companies

The general company-law framework governing corporate and partnership forms commonly used for Luxembourg funds, GPs and SPVs.

View official text ↗

Luxembourg Law

Law of 12 November 2004 on AML/CFT

The consolidated Luxembourg framework on the fight against money laundering and terrorist financing.

View official text ↗

03

CSSF regulations

CSSF regulations provide binding detail on AML/CFT, retail marketing and selected product-level risk and conflicts requirements.

CSSF Regulation

CSSF Regulation No 12-02

Detailed AML/CFT requirements for professionals subject to CSSF supervision.

View official CSSF text ↗

CSSF Regulation

CSSF Regulation No 15-03

Rules for marketing foreign alternative investment funds to retail investors in Luxembourg.

View official CSSF text ↗

CSSF Regulation

CSSF Regulation No 15-07

Risk-management and conflicts-of-interest requirements for SIFs outside the specific provisions of Part II of the SIF Law.

View official CSSF text ↗

CSSF Regulation

CSSF Regulation No 15-08

Conflicts-of-interest requirements for SICARs outside the specific provisions of Part II of the SICAR Law.

View official CSSF text ↗

04

Key CSSF circulars

The following circulars address the organisation and reporting of IFMs, fund administration, operational arrangements, AML/CFT and the correction of fund-level errors.

CSSF Circular

Circular CSSF 18/698

Authorisation and organisation of Luxembourg investment fund managers, with specific AML/CFT provisions.

View official CSSF text ↗

CSSF Circular

Circular CSSF 21/789, as amended by 23/839

Annual IFM self-assessment, statutory-auditor engagement, management letter and separate annual report.

View official CSSF text ↗

CSSF Circular

Circular CSSF 22/806, as amended by 25/883

The CSSF framework for outsourcing arrangements. For ICT matters, it must be read together with the directly applicable DORA framework.

View official CSSF text ↗

CSSF Circular

Circular CSSF 22/811, as amended by 25/900

Authorisation and organisation of entities acting as UCI administrators.

View official CSSF text ↗

CSSF Circular

Circular CSSF 23/844

AIFMD reporting obligations for alternative investment fund managers.

View official CSSF text ↗

CSSF Circular

Circular CSSF 24/854

Guidelines for the collective investment sector’s AML/CFT Summary Report RC (SRRC).

View official CSSF text ↗

CSSF Circular

Circular CSSF 24/856

Investor protection in case of NAV-calculation errors, investment-rule breaches and other errors at UCI level.

View official CSSF text ↗

CSSF Circular

Circular CSSF 25/894

Information to be submitted to the CSSF concerning investment funds not authorised by the CSSF.

View official CSSF text ↗

CSSF Circular

Circular CSSF 25/901

Current CSSF framework for SIFs, SICARs and Part II UCIs, replacing several older product circulars.

View official CSSF text ↗

Important note

This curated overview is intended as a practical starting point. It is not exhaustive and does not constitute legal, tax, regulatory or investment advice.

The scope and current version of each requirement should be checked against the official consolidated text and the circumstances of the relevant entity.

Related Prudentia Advisory resources

For practical board implications and comparisons between Luxembourg fund vehicles, consult our internal reference pages.

Regulatory Updates →Structure Reference →Official Resources →