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As the application of DORA on 17 January 2025 is approaching, the ESAs published today a short joint statement aiming at addressing requests from Financial Entities who seek greater clarity on the expectations of the supervisory community towards the financial entities as the application of…
Themes and issues to be monitored specifically in 2025
We would like to inform you that a technical intervention is scheduled for this Saturday, December 7. Our services may potentially be unavailable during the day. Our teams are fully committed to ensure the continuity of our services throughout this intervention.
Update of Circular CSF 19/724 on technical specifications regarding submission to the CSSF of documents under Regulation (EU) 2017/1129 and the Law of 16 July 2019 on prospectuses for securities and general overview of the regulatory framework on prospectuses
As the application of DORA on 17 January 2025 is approaching, the ESAs published today a short joint statement aiming at addressing requests from Financial Entities who seek greater clarity on the expectations of the supervisory community towards the financial entities as the application of…
Themes and issues to be monitored specifically in 2025
We would like to inform you that a technical intervention is scheduled for this Saturday, December 7. Our services may potentially be unavailable during the day. Our teams are fully committed to ensure the continuity of our services throughout this intervention.
Press release 24/32
Le résultat avant provisions et impôts du secteur bancaire luxembourgeois1 s’élève à 7.588,3 millions d’EUR pour les trois premiers trimestres de l’année 2024, ce qui représente une augmentation de 14,6% par rapport à la même période de l’année précédente. Postes en…
Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)
Update – please refer to the warning for further information.
concerning systemically important institutions authorised in Luxembourg
Press release 24/31
Luxembourg, 2 December 2024 The Commission de Surveillance du Secteur Financier (CSSF) has signed a strategic agreement on artificial intelligence with Clarence, Luxembourg’s sovereign air-gapped cloud designed to meet the needs of businesses, administrations, and public institutions. Clarence’s solution will enable the…
Press release 24/30
As at 31 October 2024, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,665.580 billion compared to EUR 5,659.544 billion as at 30 September 2024, i.e.…
Administrative sanction imposed on Aviva Investors Luxembourg S.A.
Please refer to the warning for further information.
Please refer to the warning for further information.
The CSSF draws attention to the Final Report providing the assessment of the shortening of the settlement cycle in the European Union (EU) which was published on Monday 18 November 2024 by the European Securities and Markets Authority (ESMA). In its report ESMA proposed a…
Please refer to the warning for further information.
Please refer to the warning for further information.
On 14 November 2024, the European Securities and Markets Authority (ESMA) announced the launch of its data collection exercise for a one-off report on costs linked to investments in UCITS and AIFs. As part of the AIFMD/UCITSD review Directive, Art. 1 (amending Art. 12 of…
(published on 21 August 2024, updated on 15 November 2024)
As announced in the of April, 5th 2024 communication regarding the direct submission of filings to the CSSF, the collection procedures for the Key Information Document (KID) and the official documents (MR/AI) have changed from…
Press release 24/29
The market of sustainable financial products is growing rapidly, driven by an increased demand for environmentally friendly and socially responsible investments. This trend is a positive signal for the ecological transition and the fight against climate change. However, it is worth remembering…
(published on 12 September 2024, updated on 31 October 2024 and 15 November 2024)
As announced in the 5 April 2024 communication regarding the direct submission of filings to the CSSF, the methods for transmitting U1.1 reports will change from 15 November 2024. The expected…
Please refer to the warning for further information.
Please refer to the warning for further information.
Update of Circular CSSF 22/821 on the Long Form Report (as amended by Circular CSSF 23/845)
As announced in the Communiqué of 11 September 2024, new information (predominant AIF type and contact point(s) concerning the notification letter, invoices and facilities for investors) are now collected through marketing notification and de-notification requests. Consequently, eDesk CBDF module and S3 API channel have been…
Administrative sanction imposed on the alternative investment fund manager MAX GAIN CAPITAL S.À R.L.
Administrative sanction imposed on the alternative investment fund manager SOPHONT MANAGEMENT
Administrative sanction imposed on the alternative investment fund manager LDX ASSET MANAGEMENT S.À R.L.
Administrative sanction imposed on the alternative investment fund manager CARDEA INTERNATIONAL MANAGEMENT S.A.
Administrative sanction imposed on the alternative investment fund manager FONDS AAA SÀRL
Administrative sanction imposed on the alternative investment fund manager GLOBAL INVESTMENT OPPORTUNITIES PARTNERS
Please refer to the warning for further information.
Please refer to the warning for further information.
The consultation runs until 6 december 2024 (18h00 CET). Further information can be found on the FATF website.
(published on 22 October 2024, updated on 6 November 2024)
Starting from 18 November 2024, the CSSF will make available in eDesk all procedures related to the audit profession (candidates, statutory auditors and audit firms). Audit professionals will be able to manage: Their career as…
Press release 24/28
As at 30 September 2024, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,659.544 billion compared to EUR 5,638.940 billion as at 31 August 2024, i.e.…