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LPEA AML/CFT Working Group: White Paper on the Management of Blocked Accounts
This paper was developed as the outcome of a roundtable organized with Transfer Agents (TAs) and outlines key considerations that firms may wish to take into account to ensure appropriate controls are in place for the management of blocked accounts.
The revised Look-Through & Control Guidelines is the result of years of collaborative work by the ABBL and LPEA’s depositary experts and members. The newly
The LPEA published its Annual Report 2024 at the Annual General Meeting (AGM) held on June 11th 2025.
We are pleased to share the latest publication from our LPEA AML/CFT Working Group: White Paper on Deal AML Due Diligence. This paper outlines arrangements
The work presented herein is issued on behalf of the members of the LPEA AML Expert Working Group (the “Working Group”), who are professionals active in the field of anti-money laundering (“AML”) and counter-terrorism financing (“CTF”).
Aztec Group launches a guide to help U.S. investment managers fundraise and operate in Europe, offering step-by-step regulatory and structuring advice.
Celebrate 15 years of LPEA with our special publication, featuring expert insights on the future of Private Equity & Venture Capital in Luxembourg. Discover industry trends, AI-enhanced visuals, and a forward-looking perspective on the evolving investment landscape.
Learn how the Luxembourg Private Equity & Venture Capital Association (LPEA) empowers PE/VC professionals with industry insights, networking, and regulatory expertise. This report explores Digital Operational Resilience (DORA) and risk management best practices.
December 2024 The LPEA GP Survey, conducted since 2011, explores Luxembourg’s Private Equity and Venture Capital sector by analyzing GPs, their strategies, operations, and perspectives
August 2024 In this Data Dashboard, the LPEA Central Intelligence Committee in collaboration with PwC Luxembourg provides a holistic view of the Private Equity Market in Luxembourg. This
The LPEA published its Annual Report 2023 at the Annual General Meeting (AGM) held on June 11th 2024. Download the Annual Report Here
Following its insightful article on Sustainability-linked Loans in Insight Out #28, the LPEA Private Debt Committee presents an extensive dossier that further explores the link
November 2023 In this Data Dashboard, the LPEA Central Intelligence Committee in collaboration with PwC Luxembourg provides a holistic view of the Private Equity Market
The LPEA published it’s Annual Report 2022 at the Annual General Meeting (AGM) held on June 13th 2023. Download the Annual Report Here
May 2023 In this Data Dashboard, the LPEA Central Intelligence Committee in collaboration with PwC Luxembourg provide a holistic view of the Private Equity Market
The LPEA Depositary committee has prepared a standard Asset Inventory form in order to standardise and streamline the overall process of the annual depositaries confirmations.
This survey result gauges current market sentiment and outlook for 2023 of LPEA full members, ie GPs and LPs. The survey was sent specifically to
The LPEA, together with Silicon Luxembourg have launched the Luxembourg Venture Capital Guide. The Venture Capital sector is a key player for the financing of
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This publication aims at shining the light on the extensive work done by the LPEA Technical Committees and Clubs. The LPEA team and bodies wanted
The LPEA published it’s Annual Report 2021 at the Annual General Meeting (AGM) held on June 8th 2022. Download the Annual Report Here
White Paper by the LPEA Private Debt Committee Read the full white paper here
We thank all survey participants and LPEA’s Central Intelligence Committee which selected the questions and analysed the answers provided. Download Survey Results The LPEA GP
LPEA Annual Report 2020 The LPEA published it’s Annual Report at the Annual General Meeting (AGM) held on June 8th 2021. Download the Report
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