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…
Profit and loss account of credit institutions as at 31 March 2020
Press release 20/15 The CSSF estimates profit before provisions of the Luxembourg banking sector at EUR 1,242.1 million for the first quarter of 2020. Compared to the previous year, profit before provisions recorded a significant increase by 22.7%. The growth of the operating profit before provisions…
CSSF 4.0: supervision in real-time
Interview with Jean-Pierre Faber, Director of the CSSF, on the technological innovations launched by the CSSF to meet the expectations of its stakeholders. Read the interview here : https://bit.ly/3eVbmRi
Launch of the ESMA supervisory exercise in relation to the ESRB Recommendation on Liquidity Risk in Investment Funds
As part of its actions to address the impact of COVID-19 on the financial system from a macroprudential perspective, the ESRB issued on 6 May 2020 a recommendation to ESMA to undertake together with national competent authorities a focused piece of supervisory engagement with those…
Circular CSSF 20/746 (only in French)
FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF
Warning concerning the website https://efsca.online/
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://efsca.online/ where a so-called “European Financial Services Conduct Authority” presents itself as an international regulatory authority and refers to Luxembourg. Such authority is unknown to the CSSF and does not exist…
Circular CSSF-CPDI 20/22
Survey on the amount of covered deposits held on 31 June 2020
Profit and loss account of credit institutions as at 31 March 2020
Press release 20/15 The CSSF estimates profit before provisions of the Luxembourg banking sector at EUR 1,242.1 million for the first quarter of 2020. Compared to the previous year, profit before provisions recorded a significant increase by 22.7%. The growth of the operating profit before provisions…
FAQ regarding Circular CSSF 02/77
List of questions/answers in relation to the provisions of Circular CSSF 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective investment. The FAQ on Circular CSSF 02/77 applies to UCITS and UCI subject to part II of the 2010 Law and outlines the principles to be applied by SIFs (hereafter “UCI”).
e-services
Managed File Transfer (MFT)
The CSSF MFT (Managed File Transfer) system is available, by invitation, to transfer in a secured way files from an external location towards the CSSF, and/or the other way around, without relying on third party storage providers.
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Public register of the audit profession
Register of all “réviseurs d’entreprises agréés” (approved statutory auditors) and “cabinets de révision agréés” (approved audit firms), including audit firms approved in another Member State.
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Search entities
Information on the entities authorised in Luxembourg and supervised by the CSSF.
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eDesk
Access to the professional CSSF portal to consult and declare the requested informations.
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