Entities
Access the database
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…
Read more
Since the beginning of the COVID-19 crisis, the CSSF has made…
15 June 2021
Adaptation of the FAQ on the statuses of PFS with respect to the PFS status relating to the granting of loans to the public (Article 28-4 of the Law of 5 April 1993 on the financial sector (LFS))
Article 28-4 of the LFS is aimed at professionals whose activity consists in granting, for their own account, loans to the public. Given the increasing number of requests to take a stance regarding the interpretation of the notion of “public” and the question of when…
10 June 2021
Publication of the CSSF FAQ providing clarifications on the application of MiFID to Luxembourg Investment Fund Managers (IFMs)
Press release 21/13
Today the CSSF published an FAQ on the application of MiFID to Luxembourg IFMs. This CSSF FAQ aims at clarifying under what circumstances and to what extent MiFID applies to IFMs, their third-party delegates and their investment advisers. The new FAQ has…
16 June 2021
- Warning
Warning concerning emails sent in the formats “Name.Surname@asteoluxembourg.com” and “Name.Surname@asteo-luxembourg.com”
The Commission de Surveillance du Secteur Financier (CSSF) warns the public about emails sent by one or more persons using the following email address formats: Name.Surname@asteoluxembourg.com and Name.Surname@asteo-luxembourg.com. The person(s) using these email address formats pretend(s) to work for Asteo Luxembourg and offer(s) products/investments to…
16 June 2021
- Video
Watch the replay of Claude Marx, Director General of the CSSF, speaking at the 2021 Farad Finance Forum
https://www.youtube.com/watch?v=KOHSHUSYZao
15 June 2021
- Communiqué
Adaptation of the FAQ on the statuses of PFS with respect to the PFS status relating to the granting of loans to the public (Article 28-4 of the Law of 5 April 1993 on the financial sector (LFS))
Article 28-4 of the LFS is aimed at professionals whose activity consists in granting, for their own account, loans to the public. Given the increasing number of requests to take a stance regarding the interpretation of the notion of “public” and the question of when…
10 June 2021
- Press release
Publication of the CSSF FAQ providing clarifications on the application of MiFID to Luxembourg Investment Fund Managers (IFMs)
Press release 21/13
Today the CSSF published an FAQ on the application of MiFID to Luxembourg IFMs. This CSSF FAQ aims at clarifying under what circumstances and to what extent MiFID applies to IFMs, their third-party delegates and their investment advisers. The new FAQ has…
8 June 2021
- Communiqué
Data collection on commercial real estate for investment fund managers
The real estate sector plays an important role in the economy and its developments can have a material influence on the financial system. In recent years, increasing efforts are devoted to identifying and monitoring vulnerabilities that arise from the interplay between the real estate market…
3 June 2021
- Press release
SEBI and CSSF enter a Memorandum of Understanding
Press release 12/21
The Securities and Exchange Board of India (SEBI) and the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) have signed a Memorandum of Understanding on mutual cooperation and technical assistance relating to the supervision of securities markets. The agreement covers in particular…
2 June 2021
- Warning
Warning concerning the websites www.bit-flyer.com and www.bitflyerex.net
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the websites www.bit-flyer.com and www.bitflyerex.net where an entity offers investment services under the name BitFlyer. The CSSF informs the public that the entity presenting itself on the aforementioned websites is unknown to it…
27 May 2021
- Warning
Warning concerning the website www.alphaonecm.com
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.alphaonecm.com where an entity offers investment services and pretends to be regulated by the CSSF and to be established at 44, Boulevard Grande-Duchesse Charlotte, L-1330 Luxembourg. The CSSF informs the public…
27 May 2021
- Press release
Global situation of undertakings for collective investment at the end of April 2021
Press release 21/10
As at 30 April 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 5,293.816 billion compared to EUR 5,248.971 billion as at 31 March 2021, i.e.…
25 May 2021
- Law
Law of 20 May 2021 (only in French)
1. transposing: a) Directive (EU) 2019/878 of the European Parliament and of the Council of 20 May 2019 amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures; and b) Directive (EU)…
20 May 2021
- Warning
Warning concerning the website www.fifty3management.com
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.fifty3management.com where an entity offers investment services and pretends to be established at 20, rue de la Poste L-2346 Luxembourg and regulated by the Commission de Surveillance du Secteur Financier. The…
17 May 2021
- Warning
Warning concerning the website www.cap-international.co
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.cap-international.co where an entity, which pretends to be established at 12D, Impasse Drosbach, Luxembourg, and 4 rue T. Edison, Luxembourg, respectively, offers investment services (including investment accounts) under the name Cap…