Year: 2024

10 Results

Communiqué

Published on: 11 November 2024

UCITS and AIFs cross-border marketing notifications

Relevant for: Other specific authorisations, registrations and information Undertakings for collective investment in transferable securities (UCITS)

Topics: eDesk Information and communications technology (ICT)

Warning

Published on: 7 November 2024

Warning concerning fraudulent activities by persons misusing the name of Asteo Luxembourg S.A.

Warning

Published on: 6 November 2024

Warning concerning fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS

Communiqué

Published on: 6 November 2024

Reminder: new procedures dedicated to the Audit Profession

(published on 22 October 2024, updated on 6 November 2024)

Relevant for: Public Oversight of the Audit Profession

Topics: Approved statutory auditor (réviseur d'entreprises agréé) Audit firm Cabinet de révision Cabinet de révision agréé Candidate to the Audit profession Statutory auditor (réviseur d'entreprises) Third-country audit entities

Press release

Published on: 6 November 2024

Global situation of undertakings for collective investment at the end of September 2024

Press release 24/28

Relevant for: Investment funds and vehicles

Warning

Published on: 31 October 2024

Warning concerning the website www.bytreal.com

Warning

Published on: 28 October 2024

Warning concerning fraudulent activities by persons misusing the name of Advanzia Bank S.A.

(published on 28 October 2024, updated on 20 December 2024)

Communiqué

Published on: 25 October 2024

ELTIF Communiqué – Update of the existing ELTIF application questionnaire

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

Communiqué

Published on: 23 October 2024

Communication on the CSSF thematic review on the delegation of the portfolio management function by investment fund managers (IFMs) – CSSF Feedback report

Relevant for: Alternative investment fund managers Management companies - Chapter 15

Topics: Supervisory disclosure

Communiqué

Published on: 23 October 2024

CSSF communiqué concerning the publication of Q&A CNC 24/033 on the impact of change in the consolidation scope of a group regarding the assessment of size criteria

Relevant for: Credit institutions E-money institutions Investment companies in risk capital (SICARs) Investment firms Investment fund managers Payment institutions Pension fund Public Oversight of the Audit Profession Specialised investment funds (SIFs) Specialised PFS Support PFS Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: Accounting