CSSF’s communications and initiatives in the COVID-19 context
Since the beginning of the COVID-19 crisis, the CSSF has made…
CSSF Newsletter No 240 – January 2021
Discover the latest publications of the CSSF and the statistics relating to the financial sector
Global situation of undertakings for collective investment at the end of November 2020
Press release 20/31
As at 30 November 2020, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 4,882.411 billion compared to EUR 4,674.665 billion as at 31 October 2020, i.e.…
Communication on regulatory requirements and fast track procedure in relation to Regulation (EU) 2019/2088 on the sustainability-related disclosures in the financial services sector
Regulation (EU) 2019/2088 of 27 November 2019 on sustainability-related disclosures in the financial services sector (“SFDR”) requires investment fund managers of undertakings for collective investment in transferable securities and alternative investment funds to comply with harmonised rules on transparency with regard to sustainability risks and…
Key-takeaways from the AML/CFT virtual conference held on 25 January 2021 for Specialised PFS
Published on 20 July 2020 and available on CSSF’s website ML_TF_risk_analysis_TCSP.pdf (cssf.lu) It is a sectorial analysis which complements the updated National Risk Assessment (“NRA”). ML/FT threats and vulnerabilities are analysed together with mitigation factors. Both NRA and SSRA concluded that the inherent ML/FT risks…
Law of 22 January 2021 (only in French)
Law of 22 January 2021 amending the Law of 5 April 1993 on the financial sector, as amended, and the Law of 6 April 2013 on dematerialised securities.
Warning concerning the website www.metals-finance.com
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.metals-finance.com where an entity claims to be an investment and asset management company under the name Metals Finance Invest S.A. or M.F.I. Luxembourg and to be established at 3, rue Nicolas…
Warning regarding the activities of an entity named "Meta Finance Trade"
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “Meta Finance Trade” which, on its website www.metafinancetrade.com, offers investment services and pretends to be established at 51 Boulevard Grande-Duchesse Charlotte, L-1330 Luxembourg and to be authorised…
Delay by one year of ESEF requirements for listed companies
The Commission de Surveillance du Secteur Financier (CSSF) hereby informs listed companies that Member States are allowed to delay by one year the application of the European Single Electronic Format…
Warning regarding the activities of an entity named “LG Patrimoine”
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “LG Patrimoine” which, on the website www.lg-patrimoine.com, offers investment and wealth management services and pretends to be established at 39 Boulevard Royal, Luxembourg. The CSSF informs the…
Warning concerning the website www.mircapitalsca.com
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.mircapitalsca.com where an entity, which claims to be established at 19-21, boulevard du Prince Henri, L-1724 Luxembourg, offers investment services under the name Mir Capital. The CSSF informs the public that…
Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Quintet Private Bank (Europe) S.A.
The CSSF draws the attention of the public to a fraud scheme in which the name of the bank authorised in Luxembourg, Quintet Private Bank (Europe) S.A., and of its employees and management bodies are being misused. The fraudsters contact people via telephone or email…
Warning concerning the website https://stocksons.live
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://stocksons.live where an entity, which claims to be established at 26 boulevard Royal, L-2449 Luxembourg, offers trading and investment services under the name StockSons. In this context, the CSSF also refers…
Warning regarding the activities of an entity named "Zenith Assets Management"
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “Zenith Assets Management” which, on the website www.zenith-assets.com, offers investment services and pretends to be established at 5 Heienhaff 2ème étage, L-1736 Senningerberg. The CSSF informs the…
Warning concerning the website www.bit-forex.ltd
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.bit-forex.ltd where an entity, which claims to be established at 72-74 Grand-Rue, L-9051 Ettelbruck, offers investment services under the name Bit-Forex LTD. The CSSF informs the public that the entity which…
Warning regarding the activities of an entity named Sun CFD Trading Inc.
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Sun CFD Trading Inc. which, on the website www.suncfdtrading.com, offers investment services and pretends to be established at 51, boulevard Grande-Duchesse Charlotte, L-1330 Luxembourg, and to be…
Global situation of undertakings for collective investment at the end of November 2020
Press release 20/31
As at 30 November 2020, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 4,882.411 billion compared to EUR 4,674.665 billion as at 31 October 2020, i.e.…
CSSF Regulation No 20-10 of 21 December 2020 (only in French)
laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 relating to undertakings for collective investment as regards the marketing of foreign UCIs other than the closed-ended type to retail investors in Luxembourg
Regulation CSSF No 20-07 of 12 November 2020 (only in French)
concerning systemically important institutions authorised in Luxembourg
CSSF Regulation No 20-11 of 29 December 2020 (only in French)
on the setting of the countercyclical buffer rate for the first quarter of 2021
Grand-ducal Regulation of 21 December 2017 (coordinated version)
relating to the fees to be levied by the CSSF