10 Results
Administrative sanction
Document date:
26 November 2021
Administrative sanction of 29 July 2021
Administrative sanction imposed on the investment fund manager Amundi Luxembourg S.A.
Administrative sanction
Document date:
24 November 2021
Administrative penalty of 28 July 2021
Administrative penalty imposed on Reyl Prime Solutions S.A. (in voluntary liquidation)
Form
Document date:
19 November 2021
Registration form for meetings with UCI Departments of the CSSF
Administrative sanction
Document date:
15 November 2021
Administrative fine of 15 November 2021
Administrative fine imposed on Transnet Soc Ltd
Administrative sanction
Document date:
11 November 2021
Administrative penalty of 22 September 2021
Administrative penalty imposed on the credit institution RCB Bank Ltd., Luxembourg branch
CSSF circular
Document date:
4 November 2021
Archived since 11 March 2022
Circular CSSF 21/786 repealed by Circular CSSF 22/801
FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF
CSSF guidance
Document date:
3 November 2021
TIBER-LU Implementation guide
Monthly statistics
Document date:
29 October 2021
Basic statistical data on UCIs – September 2021 (only in French)
EU regulation
Document date:
22 October 2021
Commission Implementing Regulation (EU) 2021/1848 of 21 October 2021
on the designation of a replacement for the benchmark Euro overnight index average (Text with EEA relevance)
EU regulation
Document date:
22 October 2021
Commission Implementing Regulation (EU) 2021/1847 of 14 October 2021
on the designation of a statutory replacement for certain settings of CHF LIBOR (Text with EEA relevance)