09/11/2018
Administrative fines imposed by the CSSF for market manipulation infringements
18/38 - 9 November 2018
Welcome to the website of the
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
Latest publications
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"
Practical details on the EAP - 2018 Session (only in French)
