Annual reports

Annual report 2002 - Preface and table of contents


Annual report 2002 - Chapter 1: Supervision of the banking sector

1. Developments in the banking sector in 2002
2. Changes in the regulatory framework
3. Prudential supervisory practice


Annual report 2002 - Chapter 2: Supervision of undertakings for collective investment

1. Developments in 2002
2. Newly created entities approved in 2002
3. Closed down entities in 2002
4. Developments regarding UCIs investing principally in other UCIs
5. Developments in the regulatory framework
6. Prudential supervisory practice


Annual report 2002 - Chapter 3: Supervision of pension funds

1. Developments in the pension funds sector in 2002
2. Developments in the legal framework


Annual report 2002 - Chapter 4: Supervision of other professionals of the financial sector

1. Developments in 2002 of the other professionals of the financial sector (PFS) subject to the permanent supervision of the CSSF
2. PFS not subject to permanent supervision of the CSSF
3. Prudential supervisory practice
4. Developments in the legal framework applicable to company domiciliation agents


Annual report 2002 - Chapter 5: Supervision of securities markets

1. Reporting of transactions on financial assets
2. Investigations conducted by the CSSF in its supervision of securities markets
3. Supervisory practice


Annual report 2002 - Chapter 6: Supervision of information systems

1. Activities in 2002
2. International co-operation


Annual report 2002 - Chapter 7: Measures of sanction available to the CSSF

1. Measures of intervention available to the CSSF
2. Sanctions imposed in 2002


Annual report 2002 - Chapter 8: Customer complaints

1. Analysis of complaints handled during 2002
2. FIN-NET network: the cross-border out-of-court complaints network for financial services


Annual report 2002 - Chapter 9: International co-operation - CSSF involvement in international groups

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


Annual report 2002 - Chapter 10: Banking and financial legislation and regulations

1. Proposals for Directives under discussion at Council level
2. Directives adopted by the Council and the European Parliament, but not yet implemented under national legislation
3. Laws passed in 2002
4. Circulars issued in 2002
5. Circulars in force


Annual report 2002 - Chapter 11: 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 2002 - Appendices

1. The CSSF in figures
2. The financial centre in figures
3. Contact telephone numbers


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