Annual reports

Annual report 2005 - Cover


Annual report 2005 - Preface and table of contents


Annual report 2005 - Chapter 1: Supervision of the banking sector

1. Developments in the banking sector in 2005
2. Developments in the regulatory framework
3. Prudential supervisory practice


Annual report 2005 - Chapter 2: Supervision of undertakings for collective investment

1. Developments in the UCI sector in 2005
2. Newly created entities approved in 2005
3. Closed down entities in 2005
4. Developments regarding UCIs investing principally in other UCIs and UCIs that adopt alternative investment strategies
5. Management companies
6. Developments in the regulatory framework
7. Prudential supervisory practice
8. Analysis of savings plans offered by Luxembourg UCIs


Annual report 2005 - Chapter 3: Supervision of pension funds

1. Developments in the pension funds sector in 2005
2. Developments in the legal framework


Annual report 2005 - Chapter 4: Supervisory framework for SICARs

1. Developments in the SICAR sector in 2005
2. Regulatory framework
3. Prudential practice


Annual report 2005 - Chapter 5: Supervision of securitisation undertakings

1. Developments in the sector of securitisation undertakings in 2005
2. Developments in the regulatory framework
3. Prudential supervisory practice


Annual report 2005 - Chapter 6: Supervision of the other professionals of the financial sector

1. Developments in 2005 of the other professionals of the financial sector (PFS)
2. Prudential supervisory practice


Annual report 2005 - Chapter 7: 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
4. Developments in the regulatory framework


Annual report 2005 - Chapter 8: Supervision of IT sytems

1. Activities in 2005
2. Supervisory practice


Annual report 2005 - Chapter 9: Means of sanction available to the CSSF

1. Means of intervention available to the CSSF
2. Sanctions imposed in 2005


Annual report 2005 - Chapter 10: General Secretariat

1. Activities in 2005
2. Customer complaints
3. Communications related to the fight against money laundering and terrorist financing


Annual report 2005 - Chapter 11: General Supervision and CSSF involvement in international groups

1. General Supervision
2. Co-operation within European institutions
3. Multilateral co-operation


Annual report 2005 - Chapter 12: Banking and financial legislation and regulations

1. Directives under discussion at Council level
2. Directives adopted by the Council and the European Parliament but not yet implemented under national law
3. Laws passed in 2005
4. Circulars issued in 2005
5. Circulars in force


Annual report 2005 - Chapter 13: Internal organisation of the CSSF

1. Functioning of the CSSF
2. Human resources
3. Information Technology
4. Staff members
5. Internal committees


Annual report 2005 - Appendices

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


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