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…
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Coronavirus Financial innovation Sustainable finance Brexit Financial crime
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…

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 maximizing the contribution of asset management to the post-Covid economic recovery.   What improvements might be needed for maximizing the contribution of asset management to the…

31 August 2020

CSSF Newsletter n° 235 – August 2020

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

Latest

Publications (all) Communications Regulations Warnings Publications
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…

14 September 2020 - Communiqué

Publication of Circular CSSF 17/650 concerning the predicate tax offense coordinated following the publication of Circular CSSF 20/744 providing new indicators to be taken into account in the context of collective investment activities

We inform you of the publication of Circular CSSF 17/650 coordinated with Circular CSSF 20/744 relative to the application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1…

11 September 2020 - Interview

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 maximizing the contribution of asset management to the post-Covid economic recovery.   What improvements might be needed for maximizing the contribution of asset management to the…

07 September 2020 - Communiqué

Update of the annexes to Circular CSSF 20/747

We inform you of the publication of Circular CSSF 20/747 on technical modalities relating to the application of the Law of 25 March 2020 establishing a central electronic data retrieval system related to payment account and bank accounts identified by IBAN and safe-deposit boxes held…

04 September 2020 - Press release

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…

04 September 2020 - Annual report

Annual report 2019 (only in French)

Overview of the CSSF’s activities and initiatives in 2019
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