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The Financial Action Task Force (FATF) published on 27 September 2023 the mutual evaluation report of Luxembourg carried out as part of its 4th cycle of mutual evaluations. Luxembourg has obtained a good overall result. The FATF recognises the quality of the existing framework of…
Read moreFor the attention of alternative investment fund managers. As announced in the press, the CSSF worked in “codesign mode” with pilot entities from the industry in order to allow managers of alternative investment funds to transmit their AIFM reporting through an API solution (S3 technology).…
eDesk, Search entities and eRIIS platforms are available again. We thank you for checking that all the actions carried out on eDesk and eRIIS since 6.30 am on 19/09/2023 have been taken into account. We remain at your disposal at edesk@cssf.lu should you have any questions.
Discover the latest publications of the CSSF and the statistics relating to the financial sector
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The Financial Action Task Force (FATF) published on 27 September 2023 the mutual evaluation report of Luxembourg carried out as part of its 4th cycle of mutual evaluations. Luxembourg has obtained a good overall result. The FATF recognises the quality of the existing framework of…
Please refer to the warning for further information.
For the attention of alternative investment fund managers. As announced in the press, the CSSF worked in “codesign mode” with pilot entities from the industry in order to allow managers of alternative investment funds to transmit their AIFM reporting through an API solution (S3 technology).…
Please refer to the warning for further information.
eDesk, Search entities and eRIIS platforms are available again. We thank you for checking that all the actions carried out on eDesk and eRIIS since 6.30 am on 19/09/2023 have been taken into account. We remain at your disposal at edesk@cssf.lu should you have any questions.
Please refer to the warning for further information.
Please refer to the warning for further information.
Please refer to the warning for further information.
Application of the Guidelines of the European Securities and Markets Authority on MiFID II product governance requirements
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On 6 July 2023 the European Securities and Markets Authority (ESMA) announced the launch of a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) across the European Union on the integration of sustainability risks and disclosures. The aim of the CSA is to investigate…
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The CSSF has been made aware of a recent spear phishing and voice call scams campaign, where the CSSF identity is spoofed, targeting corporate executives and their accounting department. CIRCL, the Computer Incident Center Luxembourg, published a technical report on this subject, including recommendations, available…
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