10 Results
Studies and reports
Document date:
1 December 2019
Archived since 12 February 2026
ML/TF risk analysis – private banking
Brochure
Document date:
27 November 2019
Your rights when making payments in Europe
EU regulation
Document date:
11 November 2019
Council Regulation (EU) 2019/1890 of 11 November 2019
concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean
Warning
Document date:
7 November 2019
Warning issued by the German authority (BaFin) regarding the activities of an entity named Orion Consulting Ltd./Kapitalswiss (only in German)
EU regulation
Document date:
14 October 2019
Council Regulation (EU) 2019/1716 of 14 October 2019
concerning restrictive measures in view of the situation in Nicaragua
Communiqué
Document date:
11 October 2019
Archived since 31 March 2026
Communication to UK managers which already have submitted a notification through the dedicated Brexit portal: Mandatory notification in the context of Brexit for alternative investment funds established in Luxembourg and their UK Managers
Communiqué
Document date:
11 October 2019
Communication to UK managers which have not, as of date, submitted a notification through the dedicated Brexit portal: Mandatory notification in the context of Brexit for alternative investment funds established in Luxembourg and their UK managers
Interview
Document date:
23 September 2019
Archived since 31 March 2026
Interview of Marco Zwick, Director of the CSSF, by Leo (magazine of Luxembourg for Finance) on the challenges in Luxembourg with respect to asset management
Form
Document date:
5 September 2019
Archived since 20 November 2023
eDesk – UCI Approvals Information Session
Ministerial regulation
Document date:
16 August 2019