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Luxembourg Collective Investment Law

 

 

Law of 30 March 1988 regarding the organizations of collective investment

(Loi du 30 mars 1988 relative aux organismes de placement collectif)

[English Translation of the Content]

 

 

Part One                    Organizations of collective investment in movable securities (opcvm)

 

Chapter 1            General provisions and field of application

Chapter 2            Mutual funds [fonds communs de placement] in movable securities

Chapter 3            Investment companies with variable capital (ICVC, [SICAV]) in movable securities

Chapter 4            Other investment companies with variable capital in movable securities

Chapter 5            Policy of investment of an opcvm

Chapter 6            Opcvm located in Luxembourg offering their shares in any other countries of European Economic Community

Chapter 7            Opcvm located in any other countries of European Economic Community offering their shares in Luxembourg

 

Part Two                    Other organizations of collective investment

 

Chapter 8            Field of application

Chapter 9            Mutual funds

Chapter 10          Investment companies with variable capital

Chapter 11          Organizations of collective investment which do not have legal forms of mutual funds or sicav

 

Part Three                  Foreign organizations of collective investment

 

Chapter 12          General provisions and field of application

 

Part Four                   General provisions applicable to organizations of collective investment in movable securities and other organizations of collective investment

 

Chapter 13          Approval

Chapter 14          Supervising body

Chapter 15          Obligations concerning the information of the participants

Chapter 16          Penalties

Chapter 17          Fiscal provisions

Chapter 18          Special provisions regarding the legal form

Chapter 19          Transitory provisions and repeals

 

Annex

 

*This is just an unofficial translation of a part of the law.  For an original, complete text, visit the governmentfs site.

 

àList of Luxembourg Financial Laws in English

àList of Luxembourg Financial Laws in French

àSwiss Banking Laws

 

àPrivate Salon Conference for Hedge Funds

àTranslation of Fund Prospectus, Offering Memorandum, etc.

 

àBooks on Luxembourg [Business Law, Investment, etc.]

 

English Translations of Swiss Banking Laws

  Swiss National Bank Regulation  Swiss Banking Law  Swiss Money Laundering Ordinance

English Translations of Luxembourg Financial Laws

  Trust and Fiduciary Contracts Law  Amended Collective Investment Organization Law  Investment Services Law  Collective Investment Organization Law

 

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