Annual reports

Annual report 2007 - full version


Annual report 2007 - Cover


Annual report 2007 - Preface and table of contents


Annual report 2007 - Chapter 1: Supervision of the banking sector

1. Developments in the banking sector in 2007
2. Prudential supervisory practice


Annual report 2007 - Chapter 2: Supervision of undertakings for collective investment

1. Developments in the UCI sector in 2007
2. Newly created entities approved in 2007
3. Closed down entities in 2007
4. Specialised investment funds (SIFs)
5. UCIs investing principally in real estate assets
6. Performance analysis of the major Luxembourg UCI categories in 2007
7. Management companies and self-managed investment companies
8. Developments in the regulatory framework
9. Prudential supervisory practice


Annual report 2007 - Chapter 3: Supervision of pension funds

1. Developments in the pension funds sector in 2007
2. International co-operation


Annual report 2007 - Chapter 4: Prudential supervision of SICARs

1. Developments in the SICAR sector in 2007
2. Regulatory framework
3. Prudential supervision


Annual report 2007 - Chapter 5: Supervision of securitisation undertakings

1. Developments in the sector of authorised securitisation undertakings
2. Prudential supervisory practice


Annual report 2007 - Chapter 6: Supervision of the other professionals of the financial sector

1. Developments in 2007 of the other professionals of the financial sector (PFS)
2. Prudential supervisory practice
3. Support PFS


Annual report 2007 - Chapter 7: Supervision of securities markets

1. Reporting of transactions in financial instruments
2. Supervisory practice
3. Developments in the regulatory framework


Annual report 2007 - Chapter 8: Supervision of information systems

1. Activities in 2007
2. Supervisory practice


Annual report 2007 - Chapter 9: Means of sanction available to the CSSF

1. Means of intervention available to the CSSF
2. Sanctions imposed in 2007


Annual report 2007 - Chapter 10: General Secretariat

1. Activities in 2007
2. Customer complaints
3. Reports related to the fight against money laundering and terrorist financing


Annual report 2007 - 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 2007 - Chapter 12: Banking and financial legislation and regulations

1. Major events in 2007
2. Directives adopted by the Council and the European Parliament but not yet implemented under national law
3. Laws passed in 2007


Annual report 2007 - Chapter 13: Internal organisation of the CSSF

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


Annual report 2007 - Appendices

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


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