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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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Since the beginning of the COVID-19 crisis, the CSSF has made…
14 April 2021
Circular CSSF 21/770
ESMA guidelines on the reporting under Articles 4 and 12 SFTR
9 April 2021
Circular CSSF 21/769
Governance and security requirements for supervised entities to perform tasks or activities through telework
14 April 2021
- Circular CSSF
Circular CSSF 21/770
ESMA guidelines on the reporting under Articles 4 and 12 SFTR
14 April 2021
- Warning
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.…
13 April 2021
- Warning
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…
12 April 2021
- Warning
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…
9 April 2021
- Circular CSSF
Circular CSSF 21/769
Governance and security requirements for supervised entities to perform tasks or activities through telework
7 April 2021
- Circular CSSF
Circular CSSF-CPDI 21/25
Survey on the amount of covered deposits held on 31 March 2020
6 April 2021
- CSSF Regulation
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
1 April 2021
- Warning
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…
31 March 2021
- Press release
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…
31 March 2021
- Warning
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…
31 March 2021
- Press release
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.…
25 March 2021
- Warning
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…
24 March 2021
- Warning
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…
23 March 2021
- Warning
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…
19 March 2021
- Communiqué
Examination of professional competence for "Réviseurs d'entreprises" (statutory auditors) - 2020 Session
Eight new réviseurs d’entreprises (statutory auditors) received the diploma evidencing their success in the 2020 session of the examination of professional competence. This diploma rewards a substantial training programme and is granted on the basis of a six-hour written examination and an individual oral test…
17 March 2021
- Communiqué
Crypto-assets: ESAs remind consumers about risks
The ESAs remind consumers that some crypto-assets are highly risky and speculative and, as stated in the ESAs’ February 2018 joint warning, consumers must be alert to the high risks of buying and/or holding these instruments, including the possibility of losing all their money.