10 Results
Commission Implementing Regulation (EU) 2021/2284 of 10 December 2021
laying down implementing technical standards for the application of Regulation (EU) 2019/2033 of the European Parliament and of the Council with regard to supervisory reporting and disclosures of investment firms (Text with EEA relevance)
Administrative sanction of 22 May 2024
Administrative sanction imposed on an alternative investment fund manager
Annual Report 2023
Overview of the CSSF’s activities and initiatives in 2023
Administrative sanction of 18 June 2024
Administrative sanction imposed on Vistra Fund Management S.A.
Administrative sanction of 10 September 2024
Administrative sanction imposed on Corestate Capital Holding S.A.
Administrative sanction of 26 March 2024
Administrative sanction imposed on DNB Asset Management S.A. (deleted from the Luxembourg Trade and Company Register on 26 June 2024)
Circular CSSF 24/862
amending Circular CSSF 24/859 on the replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566
Administrative sanction of 5 September 2024
Administrative sanction imposed on UNIPRO Capital a.s.
Administrative sanction of 5 September 2024
Administrative sanction imposed on SMG Hospitality SE
Circular CSSF 24/861
amending Circular CSSF 19/732 of 20 December 2019 on the Prevention of Money Laundering and Terrorist Financing: clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)