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BoardMinutes

Designed for Luxembourg fund administrators

Luxembourg-grade governance
for funds and SPVs

A regulatory-aligned platform for board minutes, validation workflows and inspection-ready audit trails. Deployed at your site, customised for your operations, owned by you.

Built for corporate service providers, AIFMs and SPV managers · Compliant with CSSF circulars 18/698 and 26/906.

Built for the Luxembourg governance stack

Six capabilities, one auditable system of record.

Multi-entity at scale

Manage 3,000+ funds and SPVs from a single command centre.

Meeting orchestration

From scheduling and board packs to signed minutes in one flow.

AI-assisted minutes

Draft generation with eIDAS-grade qualified signature.

Action tracking

RACI ownership, escalation paths, audit-ready evidence.

Regulatory-aligned

Built around CSSF circulars 18/698, 22/806, 26/906, DORA and the EU AI Act.

Inspection-ready

30-minute regulatory inspection bundle out of the box.

CSSF-alignedDORA-awareeIDAS-readyGDPR-compliantISO 27001-prepared