No. 19 - April 2015

Onboarding for FATCA reporting has begun

The first FATCA reports must be sent by 30 June and Fundsquare has now opened its test platform to Luxembourg companies reporting on US clients.

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Fundsquare has implemented a SOC 2 framework

Fundsquare is committed to having a strong control environment and with SOC 2 clients will have greater insight into the controls, procedures and systems in place.

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The month in the European fund industry

Worldwide assets at record high − Luxembourg RFQII quota − Money market fund reform − Investment Association principles − EU Council approves anti-money laundering rules − ESMA updates − Industry publications.

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From the Fundsquare database

A statistical overview as at the end of March 2015 – numbers of funds, share classes, fund documents and more.

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