Welcome to the website of the

Commission de Surveillance du Secteur Financier (CSSF)

Luxembourg

      

Latest publications

16/11/2017

ESMA issues a statement on risks of ICOs for investors

17/38 - 16 November 2017


15/11/2017

Circular CSSF 17/673 (only in French)

15.11.2017: Adoption of the EBA Guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013 (EBA/GL/2016/11)


10/11/2017

EBA launches a public consultation on draft regulatory technical standards (RTS) on methods of prudential consolidation

10 November 2017


08/11/2017

Circular CSSF 17/672 (only in French)

08.11.2017: 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


31/10/2017

Global situation of undertakings for collective investment at the end of September 2017 (only in French)

17/37 - 31 October 2017


30/10/2017

Regulation (EU) 2016/1011 on indices used as benchmarks (only in French)

17/36 - 30 October 2017