Year: 2023

10 Results

Press release

Published on: 29 December 2023

Profit and loss account of credit institutions as at 30 September 2023

Press release 23/26

Relevant for: Credit institutions

Warning

Published on: 28 December 2023

Warning concerning fraudulent activities by persons misusing the name of GLN Investment S.A.

Warning

Published on: 27 December 2023

Warning concerning fraudulent activities by persons misusing the name of Cedra Investment Management S.à r.l.

Communiqué

Published on: 22 December 2023

FSB and IOSCO publish policies to address vulnerabilities from liquidity mismatch in open-ended funds (OEFs)

Relevant for: Investment fund managers Other specific authorisations, registrations and information Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: AIF (alternative investment fund) Internal governance Liquidity Risk management

Communiqué

Published on: 21 December 2023

New transmission methods for B4.5 and B4.6 national reportings

Relevant for: Credit institutions

Warning

Published on: 15 December 2023

Warning concerning the website www.swe-csm.se

Communiqué

Published on: 15 December 2023

Request for a European Long-Term Investment Fund (ELTIF)

Updating the existing form

Relevant for: Investment companies in risk capital (SICARs) Other specific authorisations, registrations and information Specialised investment funds (SIFs) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: AIF (alternative investment fund) ELTIF

Press release

Published on: 15 December 2023

International survey 2023 of adult financial literacy – Mixed results for Luxembourg (only in French)

Press release 23/25

Relevant for: Consumer protection

Topics: Financial education

Communiqué

Published on: 14 December 2023

Reminder of professional obligations – Law of 25 March 2020, as amended, establishing a central electronic data retrieval system related to payment accounts and bank accounts identified by IBAN and safe-deposit boxes held by credit institutions in Luxembourg (“Central System” or “CRBA”)

Main topics: Financial crime

Relevant for: Credit institutions E-money institutions Payment institutions Specialised PFS

Topics: AML/CFT Internal governance

Communiqué

Published on: 13 December 2023

UCITS marketing notifications

Relevant for: Management companies - Chapter 15 Undertakings for collective investment in transferable securities (UCITS)

Topics: eDesk Marketing