10 Results
CSSF FAQ
Document date:
20 September 2022
CSSF FAQ – Cross-border distribution of funds – Guidance on marketing communications
Administrative sanction
Document date:
19 September 2022
Administrative sanction of 9 June 2022
Administrative sanction imposed on a réviseur d’entreprises agréé
Administrative sanction
Document date:
19 September 2022
Administrative penalty of 18 July 2022
Administrative penalty imposed on a support PFS
Form
Document date:
15 September 2022
Application form – Crowdfunding service providers
Administrative sanction
Document date:
14 September 2022
Administrative sanction of 26 July 2022
Administrative sanction imposed on the specialised PFS Maitland Luxembourg S.A.
Annual report
Document date:
8 September 2022
Annual Report 2021
Overview of the CSSF’s activities and initiatives in 2021
Administrative sanction
Document date:
1 September 2022
Administrative sanctions of 4 and 17 May 2022
Administrative sanctions imposed on the investment firm Fuchs & Associés Finance S.A.
Monthly statistics
Document date:
26 August 2022
Basic statistical data on UCIs – July 2022 (only in French)
List
Document date:
24 August 2022
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the European Commission pursuant to Article 31(10) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
European Commission
Newsletter
Document date:
23 August 2022