CSSF – The Commission de Surveillance du Secteur Financier is a public institution which supervises the professionals and products of the Luxembourg financial sector.

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

Since the beginning of the COVID-19 crisis, the CSSF has made every effort to ensure the operational continuity of its supervisory mission, both in terms of consumer protection and financial sector stability. This period is characterised by the need to be in an even more…

Hot topics

Coronavirus Financial innovation Sustainable finance Brexit Financial crime

22 September 2020

CSSF Newsletter n° 236 – September 2020

Discover the latest publications of the CSSF and the statistics relating to the financial sector

11 September 2020

Interview of Marco Zwick, Director of the CSSF, in Eurofi Magazine

On the occasion of his intervention at the Eurofi Forum, Marco Zwick was interviewed about the improvements needed for maximising the contribution of asset management to the post-COVID economic recovery. What improvements might be needed for maximising the contribution of asset management to the post-COVID…

04 September 2020

Publication of the CSSF’s Annual Report 2019

Press release 20/18
Ten years after the financial crisis, the CSSF continued, in 2019, its mission of prudential supervision by organising its action around five priorities: consumer and investor protection, financial innovation and digitalisation, fight against money laundering and terrorist financing, review of business models and risks associated…

Latest

Publications (all) Communications Regulations Warnings Publications

25 September 2020 - Communiqué

Survey on credit institutions’ disclosure of information related to ESG risks

The CSSF informs large credit institutions which have issued securities that are admitted to trading on a regulated market of any Member State, that the European Banking Authority (EBA) has published an online survey to receive input on their practices and views in the area…

25 September 2020 - Circular CSSF

CSSF Circular 20/751

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)

25 September 2020 - Communiqué

ALFI Rentrée

Interviews with Claude Marx and Marco Zwick: what are the takeaways?
Marco Zwick clarified the FATF’s audit calendar: “We know that the audit was postponed for 4 to 6 months and that the final report should be presented in October 2021.” The review includes two major stages: a first one, where the FATF requests a lot of…

24 September 2020 - Warning

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Bankinter Luxembourg S.A.

The CSSF warns the public of persons pretending to act on behalf of the authorised Luxembourg bank, Bankinter Luxembourg S.A., by offering financial products via phone or email. In order to give their action credibility, they indicate, among other things, the websites https://market.group-bkint.com and https://market.bkinter-direct.com,…

14 September 2020 - Warning

Warning concerning the website www.active-patrimony.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.active-patrimony.com where an entity, which claims to be established at 12 rue Eugène Ruppert, L-2453 Luxembourg, offers, among others, discretionary management services, real estate investments and alternative investments under the denomination…

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