10 Results
Warning concerning fraudulent activities by persons misusing the name of DNB Luxembourg S.A.
(published on 15 March 2024, updated on 29 January 2025, 25 April 2025 and 29 April 2025)
Warning concerning the website www.mycapitalatwork.com
Communiqué in relation to the “Bureau de gestion des avoirs”
Update of the Reporting Handbook and new eDesk procedure for IPU threshold monitoring
First joint Report on the Luxembourg Derivatives Market
Warning concerning fraudulent activities by persons misusing the names of Convera Europe S.A. and Convera Europe Financial S.A.
Payment of variable remuneration in non-SNI IFR investment firms: findings of non-compliance during the EBA’s benchmarking exercise on remuneration practices for financial year 2022
Warning concerning the fraudulent activities carried out by the entity FDLDigital
Warning concerning fraudulent activities by persons misusing the name of Lombard Odier (Europe) S.A.
(published on 1 March 2024, updated on 5 March 2024, 8 April 2024, 10 July 2024, 24 July 2024, 7 August 2024, 16 December 2024 and 3 January 2025)