Luxembourg Is Home To Specialised Investment Funds

The introduction of a new type of investmenthedge funds, real estates and shares, it will not
fund in Luxembourg in 2007 may be of interestoffer shares to investors unless they are
to well informed investors and professionals withinprofessional and well-informed. Those that have
the investment industry. The new Specialisedbeen deemed acceptable candidates for SIF
Investment Fund (SIF) has been introduced inshares include but are not limited to institutional
reaction to a strong growth within the industryinvestors, professionals and investors that have
and will provide an alternative mode ofproven their credentials by, for example, holding a
investment.valued position in a bank or management
The SIF is a flexible Undertaking for Collectivecompany.
Investment (UCI) that provides more elasticityThere are a number of restrictions and factors
than common UCI or SICAV. However, the SIFthat must be taken into consideration when
will be more regulated than alternative nonchoosing investment schemes such as the SIF.
resident private funds that have been establishedFor example, it must obtain approval for its legal
in foreign jurisdictions.documentation and activities from the CSSF within
Supervised by the Commission de Surveillance duone month of its launch. Additionally, the
Secteur Financier (CSSF - the financial supervisorysupervision of assets and the deposit of securities
authority for Luxembourg), no promoter approvalmust be undertaken by a Luxembourg bank and
is required for the SIF. It is also important tothe Central Administration should also be based in
recognise the difference between the SIF-FundLuxembourg.
and the SIF-SICAV. The SIF-Fund is a fiscallyThe SIF must also ensure that an annual net
transparent fund that is held in trust by aasset value and a report are published in the six
Luxembourg-established management company.month period following the year-end. The
The SIF-SICAV, on the other hand, is fiscally nonminimum capital has been set at EUR 1,250,000
transparent. It could also enjoy treaty benefit andand this must be attained within one year.
enjoys tax exemption.However, contributions in kind are permitted.
To qualify for SIF-SICAV is should beThe success of the principle investment of funds
incorporated as a Private Limited Company oris attributed as the driving force behind the
similar, although it is also possible to have a singleLuxembourg government's decision to introduce
member company.the SIF and a number of well-informed investors
It is important to remember that, while the SIFand organisations are testing its potential for
can invest in any type of securities - includingthemselves.