Welcome to the website of the

Commission de Surveillance du Secteur Financier (CSSF)

Luxembourg

      

Latest publications

09/11/2018

Administrative fines imposed by the CSSF for market manipulation infringements

18/38 - 9 November 2018


02/11/2018

Acceptance of the proposed price for the shares of the company Quilvest as fair price under the Squeeze-Out/Sell-Out Law (ISIN LU0011790804)

18/37 - 2 November 2018


02/11/2018

Global situation of undertakings for collective investment at the end of September 2018 (only in French)

18/36 - 2 November 2018


31/10/2018

FATF risk-based approach guidance for the securities sector

31 October 2018


29/10/2018

Circular CSSF 18/701 (only in French)

24.10.2018: FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risks arising from these jurisdictions;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory


26/10/2018

Warning regarding the activities of an entity named Monterry Finance

26 October 2018


Trainee "réviseurs d'entreprises"