10 Results
EMIR Refit reporting standards
New reporting standards will be applicable to derivatives reporting under EMIR as from April 2024
Press release 22/33
Administrative sanction of 15 November 2022
Administrative sanction imposed on the investment fund manager Sparinvest S.A.
Corrigendum to Council Implementing Regulation (EU) 2021/997 of 21 June 2021
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
Council Implementing Regulation (EU) 2021/997 of 21 June 2021
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
Payment Agents/e-money distributors – Guidance for the prevention of money laundering and terrorism financing
CSSF
Administrative sanction of 2 August 2022
Administrative sanction imposed on the alternative investment fund manager Voskhod Capital S.à r.l.
Administrative sanction of 2 August 2022
Administrative sanction imposed on the alternative investment fund manager Mbu General Partners
Administrative sanction of 2 August 2022
Administrative sanction imposed on the alternative investment fund manager Max Gain Capital S.à r.l.
Administrative sanction of 2 August 2022
Administrative sanction imposed on the alternative investment fund manager Lia Luxembourg Investment Advisors S.à r.l.
Administrative sanction of 2 August 2022
Administrative sanction imposed on the alternative investment fund manager Historic Car Invest