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The CSSF adopts Clarence to develop artificial intelligence with full sovereignty: a major breakthrough for the financial sector

Press release 24/31

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Technical intervention scheduled for Saturday, 7 December 2024

3 December 2024

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.

Profit and loss account of credit institutions as at 30 September 2024 (only in French)

3 December 2024

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…

Warning concerning the usurpation of the name and logo of the CSSF

3 December 2024

Update – please refer to the warning for further information.

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Technical intervention scheduled for Saturday, 7 December 2024

3 December 2024 - Communiqué

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.

Profit and loss account of credit institutions as at 30 September 2024 (only in French)

3 December 2024 - Press release

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 sanction of 17 July 2024

3 December 2024 - Administrative sanction

Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)

Warning concerning the usurpation of the name and logo of the CSSF

3 December 2024 - Warning

Update – please refer to the warning for further information.

CSSF Regulation No 24-08 of 29 November 2024 (only in French)

2 December 2024 - CSSF regulation

concerning systemically important institutions authorised in Luxembourg

The CSSF adopts Clarence to develop artificial intelligence with full sovereignty: a major breakthrough for the financial sector

2 December 2024 - Press release

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…

Global situation of undertakings for collective investment at the end of October 2024

29 November 2024 - Press release

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 of 15 October 2024

29 November 2024 - Administrative sanction

Administrative sanction imposed on Aviva Investors Luxembourg S.A.

Warning concerning the fraudulent activities carried out by LuxQuotes / LuxQuotes Bank Europe Ltd

26 November 2024 - Warning

Please refer to the warning for further information.

Warning concerning the website www.pecancapitalmg.com

25 November 2024 - Warning

Please refer to the warning for further information.

Shortening Settlement Cycle in the EU

22 November 2024 - Communiqué

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…

Warning concerning fraudulent activities by persons misusing the name of EBA (European Banking Authority)

19 November 2024 - Warning

Please refer to the warning for further information.

Warning concerning fraudulent activities by unknown persons under the name of New York Securities Bank, Inc.

19 November 2024 - Warning

Please refer to the warning for further information.

Launch of the 2024 ESMA data collection on costs linked to investments in AIFs and UCITS

19 November 2024 - Communiqué

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…

New mode of transmission for Key Information Document (KID) and official documents (MR/AI)

15 November 2024 - Communiqué

(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…

Greenwashing and green finance: the CSSF calls for vigilance and informs on www.letzfin.lu

15 November 2024 - Press release

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…

Reminder - New U1.1 reporting transmission procedures

15 November 2024 - Communiqué

(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…

Warning concerning the website www.asx-200.com

15 November 2024 - Warning

Please refer to the warning for further information.

Warning concerning fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A.

13 November 2024 - Warning

Please refer to the warning for further information.

Circular CSSF 24/865

12 November 2024 - CSSF circular

Update of Circular CSSF 22/821 on the Long Form Report (as amended by Circular CSSF 23/845)

UCITS and AIFs cross-border marketing notifications

11 November 2024 - Communiqué

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 of 28 August 2024

8 November 2024 - Administrative sanction

Administrative sanction imposed on the alternative investment fund manager MAX GAIN CAPITAL S.À R.L.

Administrative sanction of 28 August 2024

8 November 2024 - Administrative sanction

Administrative sanction imposed on the alternative investment fund manager SOPHONT MANAGEMENT

Administrative sanction of 28 August 2024

8 November 2024 - Administrative sanction

Administrative sanction imposed on the alternative investment fund manager LDX ASSET MANAGEMENT S.À R.L.

Administrative sanction of 28 August 2024

8 November 2024 - Administrative sanction

Administrative sanction imposed on the alternative investment fund manager CARDEA INTERNATIONAL MANAGEMENT S.A.

Administrative sanction of 28 August 2024

8 November 2024 - Administrative sanction

Administrative sanction imposed on the alternative investment fund manager FONDS AAA SÀRL

Administrative sanction of 28 August 2024

8 November 2024 - Administrative sanction

Administrative sanction imposed on the alternative investment fund manager GLOBAL INVESTMENT OPPORTUNITIES PARTNERS

Warning concerning fraudulent activities by persons misusing the name of Asteo Luxembourg S.A.

7 November 2024 - Warning

Please refer to the warning for further information.

Warning concerning fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS

6 November 2024 - Warning

Please refer to the warning for further information.

FATF: Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards

6 November 2024 - Public consultation

The consultation runs until 6 december 2024 (18h00 CET). Further information can be found on the FATF website.

Reminder: new procedures dedicated to the Audit Profession

6 November 2024 - Communiqué

(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…

Global situation of undertakings for collective investment at the end of September 2024

6 November 2024 - Press release

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.…

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