Vistra Fund Management S.A.: €23K Fine (Luxembourg)

Public Notice by the Luxembourg CSSF that it has imposed a fine of €23,000 on Vistra Fund Management S.A., described as an “alternative investment fund manager”, for regulatory breaches, including two instances where fund managers also acted as “external valuers”, which “which could not guarantee the independent valuation of the AIFs’ assets”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 4

Topic: Investment, Regulatory

Plaintiff(s)/Applicant(s): Luxembourg CSSF

Date: September 19, 2024

Defendant(s)/Respondent(s): Vistra Fund Management S.A.

Topics

Investment Luxembourg Regulatory

Keywords

Vistra Fund Management

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Vistra Fund Management S.A.: €23K Fine (Luxembourg)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Vistra Fund Management S.A.: Corporate Report (Luxembourg)