CSSF’s communications and initiatives in the Covid-19 context

Faced with the coronavirus crisis, the CSSF continues its missions of prudential supervision and accompanies professionals of the financial sector. All CSSF communications intended for the supervised entities in this context are accessible here. Since the beginning of the Covid-19 crisis, the CSSF has made…

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Press release

27 May 2020

Global situation of undertakings for collective investment at the end of April 2020 (only in French)

Press release 20/13 Ventilation du nombre et des avoirs nets des OPC (PDF)   Durant le mois de référence, les six organismes de placement collectif suivants ont été inscrits sur la liste officielle : OPCVM partie I Loi 2010 : ALLIANZ EURO CREDIT SRI PLUS, Bockenheimer Landstraße…

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Warning

27 May 2020

Warning concerning the website www.findealadvisers.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.findealadvisers.com where an unknown entity presents itself under the name of Findeal Advisers, claims to be established at 7a rue Thomas Edison, L-1445 Luxembourg, and offers investment services. The CSSF informs…

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Warning

26 May 2020

Warning issued by the UK authority (FCA) regarding the activities of an entity named Falcon Fund Management (Clone of an EEA authorised firm)

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Ministerial regulation

22 May 2020

Ministerial Regulation of 22 May 2020

amending Annex I C of Grand-ducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing.

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Communiqué

14 May 2020

Coronavirus (Covid-19): Recommendations to supervised entities on telework and a possible return to the office

The recent easing of the lockdown by the Luxembourg government has not signaled the end of the COVID-19 pandemic. Given the number of staff directly employed in financial services, in excess of 50,000, CSSF firmly recommends to supervised entities to remain extremely careful when considering…

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Communiqué

13 May 2020

Launch of the IFM notification on fund issues and large redemptions via eDesk

On 10 March 2020, the CSSF implemented a specific monitoring of the largest investment fund managers (“IFM”) in view of the specific circumstances and risks to which these companies were exposed to as a result of the prevailing market conditions. Since then, these IFMs have…

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Managed File Transfer (MFT)

The CSSF MFT (Managed File Transfer) system is available, by invitation, to transfer in a secured way files from an external location towards the CSSF, and/or the other way around, without relying on third party storage providers.

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Customer complaint

Request for out-of-court complaint resolution with the CSSF.

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Public register of the audit profession

Register of all “réviseurs d’entreprises agréés” (approved statutory auditors) and “cabinets de révision agréés” (approved audit firms), including audit firms approved in another Member State.

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Search entities

Information on the entities authorised in Luxembourg and supervised by the CSSF.

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Whistleblowing

Reporting of breaches of financial sector regulations to the CSSF.

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eDesk

Access to the professional CSSF portal to consult and declare the requested informations.

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