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Luxembourg’s good result in the 4th mutual evaluation report by the FATF
The Financial Action Task Force (FATF) published on 27 September 2023 the mutual evaluation report of Luxembourg carried out as part of its 4th cycle of mutual evaluations. Luxembourg has obtained a good overall result. The FATF recognises the quality of the existing framework of…
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New communication means for AIFM reporting as of 2 November 2023
22 September 2023
For the attention of alternative investment fund managers. As announced in the press, the CSSF worked in “codesign mode” with pilot entities from the industry in order to allow managers of alternative investment funds to transmit their AIFM reporting through an API solution (S3 technology).…
eDesk, Search Entities and eRIIS platforms are now available
20 September 2023
eDesk, Search entities and eRIIS platforms are available again. We thank you for checking that all the actions carried out on eDesk and eRIIS since 6.30 am on 19/09/2023 have been taken into account. We remain at your disposal at edesk@cssf.lu should you have any questions.
CSSF Newsletter No 272 – September 2023
18 September 2023
Discover the latest publications of the CSSF and the statistics relating to the financial sector
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Warning concerning the fraudulent activities carried out by the entity Emeneker
29 September 2023
- Warning
Please refer to the warning for further information.
Warning concerning a fraud scheme misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021
28 September 2023
- Warning
Please refer to the warning for further information.
Luxembourg's good result in the 4th mutual evaluation report by the FATF
27 September 2023
- Communiqué
The Financial Action Task Force (FATF) published on 27 September 2023 the mutual evaluation report of Luxembourg carried out as part of its 4th cycle of mutual evaluations. Luxembourg has obtained a good overall result. The FATF recognises the quality of the existing framework of…
Warning concerning the fraudulent activities carried out by the entity Capellenis
25 September 2023
- Warning
Please refer to the warning for further information.
New communication means for AIFM reporting as of 2 November 2023
22 September 2023
- Communiqué
For the attention of alternative investment fund managers. As announced in the press, the CSSF worked in “codesign mode” with pilot entities from the industry in order to allow managers of alternative investment funds to transmit their AIFM reporting through an API solution (S3 technology).…
Warning concerning the fraudulent activities carried out by the entity Kapitec Invest
22 September 2023
- Warning
Please refer to the warning for further information.
eDesk, Search Entities and eRIIS platforms are now available
20 September 2023
- Communiqué
eDesk, Search entities and eRIIS platforms are available again. We thank you for checking that all the actions carried out on eDesk and eRIIS since 6.30 am on 19/09/2023 have been taken into account. We remain at your disposal at edesk@cssf.lu should you have any questions.
Warning concerning the usurpation of the name and logo of the CSSF
19 September 2023
- Warning
Please refer to the warning for further information.
Warning concerning the fraudulent activities carried out by the entity EverMarketsFX (Comoros) Ltd.
15 September 2023
- Warning
Please refer to the warning for further information.
Warning concerning fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A.
15 September 2023
- Warning
Please refer to the warning for further information.
Circular CSSF 23/840
15 September 2023
- Circular CSSF
Application of the Guidelines of the European Securities and Markets Authority on MiFID II product governance requirements
Warning concerning fraudulent activities by persons misusing the name of Aubusson Holding S.A.
11 September 2023
- Warning
Please refer to the warning for further information.
Launch of the ESMA Common Supervisory Action (CSA) on sustainability risks and disclosures in the investment fund sector
6 September 2023
- Communiqué
On 6 July 2023 the European Securities and Markets Authority (ESMA) announced the launch of a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) across the European Union on the integration of sustainability risks and disclosures. The aim of the CSA is to investigate…
Warning concerning fraudulent activities performed under the name of the Luxembourg company Elite Wealth Management SIF-SICAV S.A.
5 September 2023
- Warning
Please refer to the warning for further information.
Spear phishing spoofing the CSSF identity
4 September 2023
- Communiqué
The CSSF has been made aware of a recent spear phishing and voice call scams campaign, where the CSSF identity is spoofed, targeting corporate executives and their accounting department. CIRCL, the Computer Incident Center Luxembourg, published a technical report on this subject, including recommendations, available…
Warning concerning fraudulent activities by persons misusing the name of the bank Banking Circle S.A.
4 September 2023
- Warning
Please refer to the warning for further information.