Annual reports

Annual report 2001 - Preface and table of contents


Annual report 2001 - Chapter 1: Supervision of the banking sector

1. Developments in the banking sector in 2001
2. Changes in the regulatory framework
3. Significant events during the year
4. Prudential supervisory practice
5. Evaluation of financial stability


Annual report 2001 - Chapter 2: Supervision of undertakings for collective investment

1. Developments in 2001
2. Newly created entities approved in 2001
3. Analysis of issues and redemptions over the past two years
4. Movements in investment funds investing primarily in other investment funds
5. Prudential supervisory practice
6. Performance analysis for 2001


Annual report 2001 - Chapter 3: Supervision of pension funds

1. Developments in the pension funds sector in 2001
2. Developments in the legal framework
3. Prudential supervisory practice


Annual report 2001 - Chapter 4: Supervision of other financial sector professionals

1. Developments in 2001 of other financial sector professionals (FSP) subject to permanent supervision by the CSSF
2. FSPs not subject to permanent supervision by the CSSF
3. Prudential supervisory practice
4.Company domiciliation agents


Annual report 2001 - Chapter 5: Supervision of securities markets

1. Disclosure of transactions on financial assets (TAF)
2. Investigations conducted by the CSSF in its supervision of securities markets
3. Prudential supervisory practice


Annual report 2001 - Chapter 6: Supervision of information systems

1. Activities in 2001
2. International co-operation


Annual report 2001 - Chapter 7: Customer complaints

1. Analysis of complaints handled during 2001
2. European co-operation in out-of-court mechanisms for redress in financial services


Annual report 2001 - Chapter 8: International co-operation - CSSF involvement in international groups

1. Co-operation within European Institutions
2. Multilateral co-operation


Annual report 2001 - Chapter 9: Banking and financial legislation and regulations

1. List of proposals for Direcives under discussion at Council level
2. List of Directives adopted by the European Parliament and the Council but not yet implemented under national legislation
3. Laws passed in 2001
4. Circulars issued in 2001
5. Circulars in force
6. The complete set of rules on the fight against money laundering


Annual report 2001 - Chapter 10: Internal organisation of the CSSF

1. The functioning of the CSSF
2. Human resources
3. Information technology department
4. Staff members
5. Internal committees


Annual report 2001 - Appendices

1. The CSSF in figures
2. Contact telephone numbers


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