Association Luxembourgeoise des Fonds d'Investissement
Acronym: ALFI
General Information
Identification Code: 6182372280-83
Website: [object Object]
Entity Form: association sans but lucratif (a.s.b.l.)
Registration Category: Trade and business associations
Registration Date: 8/5/2008
Last Update: 3/17/2024
EP Accredited Number: 0
Mission & Interests
Goals: ALFI’s main objectives are to:
* Help members capitalize on industry trends
ALFI’s numerous Technical Committees and Working Groups are permanently analyzing global industry developments as well as legal and regulatory changes in Luxembourg, in the EU and beyond and the threats and opportunities these may constitute for the Luxembourg fund sector.
* Shape regulation
A modern and innovative legal and fiscal environment is of key importance to defend and improve the competitive position of Luxembourg as a center for the domiciliation, administration and distribution of investment funds. Its close contacts to the regulatory authority, the government and the legislative body allow ALFI to contribute to shape regulation by bringing valuable input when there is need to adapt the regulatory framework, to adopt a new European Directive or to create a specific regulatory framework for new products or services.
* Encourage professionalism, integrity and quality
(...)
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Business and industry
- Competition
- Economy, finance and the euro
- Institutional affairs
- Single market
- Taxation
- Trade
Levels of Interest:
- global
- national
- european
Activities
Main EU Legislative Proposals: Capital Markets Union, Alternative Investment Fund Managers Directive (AIFMD), Money Market Funds Regulation, European Long Term Investment Funds Regulation (ELTIF), Anti Money Laundering Regulation, Anti Moneyl Laundering Authority Regulation (AMLAR), Corporate Sustainability Due Diligence Directive (CSDDD), Deforestation Directive, Retail investors strategy, Markets in Financial Instruments Directive (MIFID), Unshell directive, Directive on Faster and Safer Relieve of Excessive Withholding Taxes (FASTER).
Communication Activities: 15 November 2023: Brussels reception (together with ABBL and ACA).
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: rue Erasme, 12
Post Code: L-2012
City: Luxembourg
Country: LUXEMBOURG
Phone: [object Object]
EU Office
Address: 168 avenue de Cortenbergh
Post Code: 1000
City: Brussels
Country: BELGIUM
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Complementary Information: The estimate of annual costs related to activities covered by the register of ALFI secretariat, as well as, the percentage of its membership fee to EFAMA dedicated to activities covered by the register, and its member ship fee to Pensions Europe.
Membership Information
Members10 Percent: 3
Members25 Percent: 6
Members50 Percent: 3
Members75 Percent: 1
Members: 17
Members F T E: 8.050000190734863
Info Members: Among the 16 persons mentioned above:
- 4 work at the joint ABBL & ALFI Representative Office to the EU in Brussels. They work on a third-time basis for ALFI, on a third-time basis for the Luxembourg Bankers' Association (ABBL) and on a third-time basis for the Luxembourg Insurance and Reinsurance Association (ACA) which are registered as well in the transparency register.
- 12 work at the Luxembourg headquarters and only a percentage of their work falls into the scope of the transparency register.
Structure
Structure Type: Structure
Is Member Of: https://www.alfi.lu/en-gb/directory
Organisation Members: At European level:
ALFI is an active member of EFAMA (European Fund and Asset Management Association) where it is represented in all major technical committees and working groups and contributes to ongoing works of the association.
ALFI has been a member of Pensions Europe since 2011.
At International level:
ALFI is a member of the International Investment Funds Association (IIFA).
At national level:
ALFI is a member of associations / chambers of commerce like AmCham, British Chamber of Commerce, Italian Chamber of Commerce, Chilean Chamber of Commerce, Indian Chamber of Commerce, ...