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Voluntary dry run exercise for the collection of the registers of information required by DORA

17 April 2024

Under the Digital Operation Resilience Act (DORA) and starting from 2025, financial entities will have to maintain registers of information regarding their use of ICT third-party service providers. In this context, the CSSF would like to draw the attention to the announcement by the European…

Results of the enforcement of the 2022 financial and non-financial information published by issuers subject to the Transparency Law

15 April 2024

Critical vulnerability on Palo Alto Networks PAN-OS (CVE-2024-3400)

12 April 2024

The CSSF has been made aware of a recent critical vulnerability: a command injection vulnerability in the GlobalProtect feature of Palo Alto Networks PAN-OS software, referred to as CVE-2024-3400. This vulnerability can allow an unauthenticated attacker to execute arbitrary code with root privileges on the…

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Warning concerning fraudulent activities by persons misusing the name of Sogescap Holding Luxembourg S.à r.l

24 April 2024 - Warning

Please refer to the warning for further information.

Obituary (only in French)

24 April 2024 - Communiqué

C’est avec une grande tristesse que la CSSF a appris le décès d’Olivier Lefèvre, réviseur d’entreprises agréé au sein du cabinet Deloitte Audit S.à r.l jusqu’en 2023. Olivier était un grand contributeur pour la profession de l’audit et a notamment été membre de divers comités…

Circular CSSF 24/857

24 April 2024 - CSSF circular

ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – 2023 update (ESMA50-43599798-9011)

Administrative penalty of 21 September 2023

23 April 2024 - Administrative sanction

Administrative penalty imposed on the investment firm Fuchs & Associés Finance S.A. (in liquidation)

Warning concerning fraudulent activities carried out under the name of the investment company with variable capital Global Partners

23 April 2024 - Warning

Please refer to the warning for further information.

Warning concerning several websites fraudulently referring to the entities of the Waystone Group

22 April 2024 - Warning

Please refer to the warning for further information.

Warning concerning fraudulent activities by persons misusing the name of Vontobel Asset Management S.A.

19 April 2024 - Warning

Please refer to the warning for further information.

Warning concerning fraudulent activities by persons misusing the name of AccorInvest Group S.A.

19 April 2024 - Warning

Please refer to the warning for further information.

Voluntary dry run exercise for the collection of the registers of information required by DORA

17 April 2024 - Communiqué

Under the Digital Operation Resilience Act (DORA) and starting from 2025, financial entities will have to maintain registers of information regarding their use of ICT third-party service providers. In this context, the CSSF would like to draw the attention to the announcement by the European…

Warning concerning the fraudulent activities carried out by LuxGruppe LTD

17 April 2024 - Warning

Please refer to the warning for further information.

Results of the enforcement of the 2022 financial and non-financial information published by issuers subject to the Transparency Law

15 April 2024 - Communiqué

Russia/Ukraine: Article 5r (833/2014)

15 April 2024 - Communiqué

Reporting template & FAQ
Following the introduction of  Article 5r in the Council Regulation (EU) No 833/2014 of 31 July 2014, the European Commission has published FAQs and the reporting template to be used. The information is also available on the website of the Ministry…

Administrative sanction of 13 February 2024

15 April 2024 - Administrative sanction

Administrative sanction imposed on the investment fund manager M7 Portuguese Active Fund General Partner S.à r.l.

Critical vulnerability on Palo Alto Networks PAN-OS (CVE-2024-3400)

12 April 2024 - Communiqué

The CSSF has been made aware of a recent critical vulnerability: a command injection vulnerability in the GlobalProtect feature of Palo Alto Networks PAN-OS software, referred to as CVE-2024-3400. This vulnerability can allow an unauthenticated attacker to execute arbitrary code with root privileges on the…

Audit profession: Practical details on the EAP – 2024 Session (only in French)

10 April 2024 - Communiqué

Administrative sanction of 14 December 2023

9 April 2024 - Administrative sanction

Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)

Direct transmission of procedures to the CSSF

5 April 2024 - Communiqué

In 2023, the CSSF officially introduced new means of communication with professionals in the financial sector: eDesk, Api (S3), etc. In order to ease the completion and submission of your procedures, you can perform them either: Via our eDesk Portal: a form allows you to…

Administrative sanction of 19 February 2024

5 April 2024 - Administrative sanction

Administrative sanction imposed on TALABOT INVESTMENTS LLP

Administrative penalty of 22 February 2024

5 April 2024 - Administrative sanction

Administrative penalty imposed on the payment institution Sogexia S.A.

Warning concerning the fraudulent activities carried out by Verimetric / Verimetric Securities / Verimetric Asset Management

4 April 2024 - Warning

Please refer to the warning for further information.

Suspension of payments of OPPORTUNITE LUXEMBOURG S.A. – Activation of the Luxembourg Investor Compensation Scheme (SIIL)

3 April 2024 - Press release

Press release 24/11
On 28 March 2024, the Luxembourg Tribunal d’arrondissement de et à Luxembourg (Luxembourg District Court) dealing with commercial matters, decided by a judgment to admit OPPORTUNITE LUXEMBOURG S.A. to the benefit of the payment suspension procedure, following a request of the CSSF…

FAQ concerning the Luxembourg Law of 12 July 2013 on alternative investment fund managers - version 22

Updated on 3 April 2024 - CSSF FAQ

FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment – version 18

3 April 2024 - CSSF FAQ

Warning issued by the French authority (AMF) regarding fraudulent press advertisements proposing investments in car parks with electric charging points

3 April 2024 - Warning

The CSSF would like to relay the warning of the Autorité des marchés financiers (AMF) concerning fraudulent press advertisements proposing investments in car parks with electric charging points, as individuals in Luxembourg are also affected.

Circular CSSF 24/856 (only in French)

29 March 2024 - CSSF circular

on investor protection in case of NAV calculation errors, non-compliance with investment rules and other types of errors at UCI level”

Warning concerning the fraudulent activities carried out by AllTradingEurope26

29 March 2024 - Warning

Please refer to the warning for further information.

FAQ related to the provisions of Circular CSSF 22/824 concerning the application of the Guidelines of the European Banking Authority on Loan Origination and Monitoring (EBA/GL/2020/06)

29 March 2024 - CSSF FAQ

CSSF Regulation No 24-03 of 28 March 2024 (only in French)

29 March 2024 - CSSF regulation

on the setting of the countercyclical buffer rate for the second quarter of 2024

The CSSF publishes the reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches

29 March 2024 - Communiqué

Considering the CSSF’s important mandate of investor protection and in view of the regulatory developments since 2002, the developments of the supervisory practices of the CSSF and the market evolution with regard to the activities of undertakings for collective investment (UCI), the Commission de Surveillance…

Suspension of payments: OPPORTUNITE LUXEMBOURG S.A. – Appointment of an administrator

29 March 2024 - Press release

Press release 24/10
In accordance with Article 122 of the Law of 18 December 2015 on the failure of credit institutions and certain investment firms, the Tribunal d’arrondissement de et à Luxembourg (Luxembourg District Court) dealing with commercial matters, decided, by a judgment of 28…

Warning concerning a fraud scheme misusing the former name “Cofibol” of the company Dinamik S.A.

28 March 2024 - Warning

Please refer to the warning for further information.

Global situation of undertakings for collective investment at the end of February 2024

28 March 2024 - Press release

Press release 24/09
As at 29 February 2024, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,393.311 billion compared to EUR 5,326.332 billion as at 31 January 2024, i.e.…

Warning concerning fraudulent activities by persons misusing the name of Akila Finance S.A.

28 March 2024 - Warning

Please refer to the warning for further information.

Circular CSSF-CPDI 24/40

27 March 2024 - CSSF circular

Survey on the amount of covered deposits held on 31 March 2024

Warning concerning fraudulent activities by persons misusing the name of Banking Circle S.A.

27 March 2024 - Warning

Please refer to the warning for further information.

Communiqué regarding new reporting procedure for ICT-related incident reporting according to Circular CSSF 24/847

27 March 2024 - Communiqué

As indicated in our communiqué published on 5 January 2024 related to ICT-related incident reporting, we publish today further guidance related to the submission channels and procedure to be followed when submitting an ICT-related incident notification under Circular CSSF 24/847. We remind Supervised Entities that…

EMIR REFIT reporting goes live on 29 April 2024

26 March 2024 - Communiqué

The CSSF reminds all counterparties involved in derivatives transactions of the upcoming entry into force of the new EMIR REFIT reporting on 29 April 2024. In this context, the CSSF wants to draw the attention of counterparties to the following elements, with a particular emphasis on…

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