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Global situation of undertakings for collective investment at the end of February 2023
31 March 2023
Press release 23/07
As at 28 February 2023, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,164.353 billion compared to EUR 5,192.028 billion as at 31 January 2023, i.e.…
Monitoring the quality of transaction reports received under Article 26 of MiFIR
30 March 2023
Press release 23/06
This press release relates to the obligation for credit institutions and investment firms to report transactions in financial instruments as set out in Article 26 of Regulation (EU) No 600/2014 (“MiFIR”). It informs on the number of reporting entities as well as…
Electronic invoicing to the CSSF (only in French)
29 March 2023
Conformément à la loi du 13 décembre 2021 modifiant la loi du 16 mai 2019 relative à la facturation électronique dans le cadre des marchés publics et des contrats de concession tous les opérateurs économiques (y inclus les petites entreprises depuis le 18 mars 2023)…
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Global situation of undertakings for collective investment at the end of February 2023
31 March 2023
- Press release
Press release 23/07
As at 28 February 2023, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,164.353 billion compared to EUR 5,192.028 billion as at 31 January 2023, i.e.…
CSSF Regulation No 23-01 of 31 March 2023 (only in French)
31 March 2023
- CSSF Regulation
on the setting of the countercyclical buffer rate for the second quarter of 2023
Administrative penalty of 24 January 2023
30 March 2023
- Administrative sanction
Administrative penalty imposed on the credit institution European Depositary Bank S.A.
Warning concerning fraudulent activities performed under the name of the Luxembourg company LSP Holding
30 March 2023
- Warning
The CSSF warns the public of unknown persons misusing the name and address of the Luxembourg financial holding company LSP Holding by contacting, without solicitation, potential investors to offer them investment products under the name of “LSP Holding Sarl” allegedly “approved by the prudential supervisory…
Monitoring the quality of transaction reports received under Article 26 of MiFIR
30 March 2023
- Press release
Press release 23/06
This press release relates to the obligation for credit institutions and investment firms to report transactions in financial instruments as set out in Article 26 of Regulation (EU) No 600/2014 (“MiFIR”). It informs on the number of reporting entities as well as…
Electronic invoicing to the CSSF (only in French)
29 March 2023
- Communiqué
Conformément à la loi du 13 décembre 2021 modifiant la loi du 16 mai 2019 relative à la facturation électronique dans le cadre des marchés publics et des contrats de concession tous les opérateurs économiques (y inclus les petites entreprises depuis le 18 mars 2023)…
SFDR data collection exercise applicable to investment fund managers (IFMs) and institutions for occupational retirement provision (IORPs) on precontractual disclosures in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR) and Regulation (EU) 2020/852 on the establishment of a framework to facilitate sustainable investment (TR)
24 March 2023
- Communiqué
This communiqué follows up on the CSSF communiqué published on 27 July 2022 announcing the intention of the CSSF to launch a data collection exercise related to SFDR and TR. The objective of the present communiqué is to provide industry participants with information regarding the…
Profit and loss account of credit institutions as at 31 December 2022 (only in French)
24 March 2023
- Press release
Press release 23/05
Le résultat avant provisions et impôts du secteur bancaire luxembourgeois1 s’élève à 6.205,3 millions d’EUR pour l’année 2022, ce qui représente une augmentation substantielle de 21,8% par rapport à la même période de l’année précédente. Compte tenu de la hausse importante des…
Circular CSSF 23/831
24 March 2023
- Circular CSSF
ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation
Circular CSSF 23/830
20 March 2023
- Circular CSSF
Clarification on the public disclosure framework applicable to credit institutions and CRR investment firms (Pillar 3)
Law of 15 March 2023 (only in French)
17 March 2023
- Law
1° amending : a) the Law of 5 April 1993 on the financial sector, as amended; b) the Law of 5 August 2005 on financial collateral arrangements; c) the Law of 30 May 2018 on markets in financial instruments; 2° implementing Regulation (EU) 2022/858 of…
Circular CSSF 20/751 as amended by Circular CSSF 23/830
Updated on
16 March 2023
- Circular CSSF
Adoption of the Guidelines of the European Banking Authority on management of non-performing and forborne exposures (EBA/GL/2018/06), disclosure of non-performing and forborne exposures (EBA/GL/2018/10)
Warning regarding the activities of the entities I-GLOBAL MANAGEMENT and VAQUITA FUND
16 March 2023
- Warning
The CSSF warns the public of the activities of the entities named “I-GLOBAL MANAGEMENT” and “VAQUITA FUND” which pretend to be registered and supervised by the CSSF. The CSSF informs the public that the entities named “I-GLOBAL MANAGEMENT” and “VAQUITA FUND” are neither registered nor…
Warning concerning the website https://sef-global.com/
16 March 2023
- Warning
The CSSF warns the public of the website https://sef-global.com/ where an entity offers financial services under the name “SE Finance” and pretends to be established at “88 Grand-Rue, 1660 Luxembourg”. The CSSF informs the public that the entity named “SE Finance” is not supervised by…
CSSF FAQ Sustainable Finance Disclosure Regulation (SFDR)
Updated on
13 March 2023
- CSSF FAQ
The FAQs aim at providing further clarity on aspects of Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial sector (SFDR).
Publication of the CSSF working paper “Liquidity Stress Test for Luxembourg Investment Funds: the Time to Liquidation Approach”
9 March 2023
- Communiqué
The CSSF presents in this working paper a liquidity stress testing framework applicable to Luxembourg investment funds. The key characteristics of this liquidity stress testing framework are the following: the estimation of a time to liquidation at the security level, whereby a dynamic dimension is…
Communication to the investment fund industry on the entry into force of the Commission Delegated Regulation (EU) 2023/363 of 31 October 2022 amending and correcting the regulatory technical standards laid down in Delegated Regulation (EU) 2022/1288 as regards the content and presentation of information in relation to disclosures in pre-contractual documents and periodic reports for financial products investing in environmentally sustainable economic activities (amended SFDR RTS)
8 March 2023
- Communiqué
The CSSF would like to draw the attention of Financial Market Participants (FMPs) on the entry into force on 20 February 2023 of the amended SFDR RTS. The amended SFDR RTS introduce precontractual and periodic transparency requirements in relation to Taxonomy aligned fossil gas and…
Administrative sanction of 30 November 2022
3 March 2023
- Administrative sanction
Administrative sanction imposed on the specialised PFS Intertrust (Luxembourg) S.à r.l.
Administrative penalty of 21 December 2022
2 March 2023
- Administrative sanction
Administrative penalty imposed on the credit institution Banque Degroof Petercam Luxembourg S.A.
Global situation of undertakings for collective investment at the end of January 2023
1 March 2023
- Press release
Press release 23/04
As at 31 January 2023, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialized investment funds and SICARs, amounted to EUR 5,192.028 billion compared to EUR 5,028.456 billion as at 31 December 2022, i.e.…