10 Results
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
EU regulation
Document date:
15 September 2022
Council Implementing Regulation (EU) 2022/1529 of 14 September 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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.
EU regulation
Document date:
12 September 2022
Council Implementing Regulation (EU) 2022/1501 of 9 September 2022
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
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