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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Circular CSSF 21/771

Application of the guidelines of the European Securities and Markets Authority on disclosure requirements under the Prospectus Regulation

Circular CSSF 21/770

ESMA guidelines on the reporting under Articles 4 and 12 SFTR

Warning regarding the activities of an entity named “CF Broker S.À R.L”

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “CF Broker S.À R.L” which offers investment services and pretends to be regulated by the CSSF and to be established at 4, rue Robert Stümper, L-2557 Luxembourg.…

Warning concerning the website www.radianinvestmentmanagement.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.radianinvestmentmanagement.com where an entity offers investment and asset management services and pretends to be established at 2b, rue Albert Borschette, L-1246 Luxembourg. The CSSF informs the public that the entity which…

Warning regarding the activities of an entity named "Capital Global Markets"

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “Capital Global Markets” which, on the website www.capitalglobalmarkets.com, offers investment advice services and pretends to be established at 46, avenue J.-F. Kennedy, L-1855 Luxembourg. The CSSF informs…

Circular CSSF 21/769

Governance and security requirements for supervised entities to perform tasks or activities through telework

Circular CSSF-CPDI 21/25

Survey on the amount of covered deposits held on 31 March 2020

CSSF Regulation No 21-01 of 31 March 2021 (only in French)

on the setting of the countercyclical buffer rate for the second quarter of 2021

Warning concerning the website www.sfi-capital.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.sfi-capital.com, where an entity offers investment services under the name “SFI, Société Financière d’Investissement” and pretends to be established at 25A Boulevard Royal, L-2449 Luxembourg. The CSSF informs the public that…

Profit and loss account of credit institutions as at 31 December 2020

Press release 21/08
Profit before provisions and taxes of the Luxembourg banking sector1 amounted to EUR 4,726.9 million in 2020, a decrease of 1.1% compared to 2019. In 2020, net interest income registered a decrease of 2.4% year-on-year. This decrease was mainly due to the…

Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A.

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the fraudulent activities misusing the name of the management company, Nordea Investment Funds S.A. Unknown people make unsolicited contact with potential investors and present themselves as “Nordea Asset Management”, offering investments in senior…

Global situation of undertakings for collective investment at the end of February 2021

Press release 21/07
As at 28 February 2021, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,090.775 billion compared to EUR 5,050.132 billion as at 31 January 2021, i.e.…

Warning concerning the website www.vicotoris.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.vicotoris.com, where an entity, which pretends to be established at 4, rue Thomas Edison, L-1445 Strassen Luxembourg, presents itself as an investment and asset management company named Vicotoris. The CSSF informs…

Warning concerning the website www.nexgenpartners.co.uk

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.nexgenpartners.co.uk, where an entity offers investment services and pretends to be established at 11-13 Boulevard de la Foire, L-1528 Luxembourg and to be regulated by the Commission de Surveillance du Secteur…

Warning concerning the website www.trsmarkets.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.trsmarkets.com, where an entity offers investment services under the name TRS Markets and pretends to be authorised and regulated by the Commission de Surveillance du Secteur Financier. The CSSF informs the…