Ukraine crisis

Information on international financial sanctions and other communications published by the CSSF in this context
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Notification obligation of the limited network exclusion of the law on payment services (only in French)

Press release 22/11
La CSSF attire l’attention des émetteurs d’instruments de paiement spécifiques qui ne peuvent être utilisés que de manière limitée (e.g. carte cadeaux, carte essence, titre-repas, etc.) sur leur obligation de notification.  Dans le cadre de la publication de sa circulaire CSSF 22/812,…

Circular CSSF 22/812

Adoption of EBA Guidelines on limited network exclusion under Directive 2013/2366 (EBA/GL/2022/02)

The CSSF publishes a new circular on UCI administrators

Press release 22/10
In view of evolutions in the field of UCI administration, the Commission de Surveillance du Secteur Financier (CSSF) specifies its requirements concerning governance and internal organisation by publishing Circular CSSF 22/811. The circular immediately enters into effect and applies to all entities…

Circular CSSF 22/810 (only in French)

Notification and de-notification procedures to be observed by Luxembourg undertakings for collective investment and investment fund managers for pre-marketing and cross-border marketing

Communication regarding the publication of Circular CSSF 22/810 (only in French)

La CSSF informe que la circulaire CSSF 22/810 a été publiée ce jour afin d’informer les organismes de placement collectifs ainsi que les gestionnaires de fonds d’investissement de droit luxembourgeois que des procédures de notification et de retrait de la notification en vue de la…

Administrative penalty of 6 April 2022

Administrative penalty imposed on the credit institution European Depositary Bank S.A.

Warning concerning the website www.gestronassetmgt.com (only in French)

La Commission de Surveillance du Secteur Financier (CSSF) met le public en garde à l’égard du site Internet www.gestronassetmgt.com où une entité offre des services d’investissement en utilisant abusivement le nom et l’adresse de la société de droit luxembourgeois Gestron Asset Management S.A. La CSSF…

Administrative penalty of 3 March 2022

Administrative penalty imposed on the credit institution European Depositary Bank S.A.

Administrative penalty of 10 March 2022

Administrative penalty imposed on the support PFS Atos Luxembourg PSF S.A.

Circular CSSF 22/809

Adoption of the Guidelines of the European Banking Authority on criteria for the use of data inputs in the risk-measurement model referred to in Article 325bc of Regulation (EU) No 575/2013 (Capital Requirements Regulation)

Circular CSSF 22/808

Application of the EBA Guidelines on recovery plan indicators under Article 9 of Directive 2014/59/EU (EBA/GL/2021/11)

Global situation of undertakings for collective investment at the end of March 2022

Press release 22/09
As at 31 March 2022, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,557.342 billion compared to EUR 5,545.049 billion as at 28 February 2022, i.e.…

Warning concerning the website www.ashtonmoss.lu (only in French)

La Commission de Surveillance du Secteur Financier (CSSF) met le public en garde à l’égard du site Internet www.ashtonmoss.lu où une entité offre des services d’investissement en utilisant abusivement le nom de la société de participation financière Ashton Moss Holdings S.à r.l. et en prétendant…

Warning regarding the activities of an entity named Financial Cyber Investigations (only in French)

La Commission de Surveillance du Secteur Financier (CSSF) met le public en garde à l’égard des activités d’une entité dénommée « Financial Cyber Investigations » (avec le site Internet : https://fci.expert/) qui offre des services d’investissement en prétendant être établie « Av. de la Gare1611 Luxemoburg ». La CSSF informe…

Circular CSSF-CODERES 22/14

Single Resolution Fund – Information on/announcement of raising 2022 ex-ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014

Circular CSSF 22/807 (only in French)

Update of Circular CSSF 12/552, as amended by circulars CSSF 13/563, CSSF 14/597, CSSF 16/642, CSSF 16/647, CSSF 17/655, CSSF 20/750, CSSF 20/759 and 21/785 on central administration, internal governance and risk management

Circular CSSF 22/805

Revised EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02) – Publication of Circular CSSF 22/806 on outsourcing arrangements – Repeal or amendments of certain circulars CSSF

Circular CSSF 22/806 on outsourcing arrangements

The CSSF published Circular CSSF 22/806 on outsourcing arrangements (“Circular 22/806”). The main purpose of this circular is to implement the requirements of the EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02). Circular 22/806 further aims at providing a transparent, homogeneous and harmonised national framework for outsourcing…

Warning concerning websites misusing the name of "Shurgard" and "Shurgard Self Storage" (only in French)

La Commission de Surveillance du Secteur Financier (CSSF) met le public en garde à l’égard des sites Internet ci-dessous où des services d’investissement sont proposés en utilisant abusivement les noms de « Shurgard » et « Shurgard Self Storage ». http://info-investissement-shurgard.com http://info-placement-shurgard-investissement.com http://shurgard.management.com La CSSF tient à préciser que…

Warning concerning emails sent from the address cssf@deposit-protection.online

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of emails sent by one or more persons from the address “cssf@deposit-protection.online”. Such emails do not come from the CSSF.  

Warning concerning the website www.viabuy-bank.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.viabuy-bank.com where an entity offers banking and investment services by misusing the name and the logo of VIABUY. The CSSF would like to specify that the product VIABUY of the electronic…