10 Results
Administrative sanction of 7 March 2024
Administrative sanction imposed on Baumann & Partners S.A.
Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013
on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC (Text with EEA relevance)
Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022
amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive 2006/43/EC and Directive 2013/34/EU, as regards corporate sustainability reporting (Text with EEA relevance)
Circular CSSF 24/857 repealed by Circular CSSF 25/877
ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – 2023 update (ESMA50-43599798-9011)
Administrative penalty of 21 September 2023
Administrative penalty imposed on the investment firm Fuchs & Associés Finance S.A. (in liquidation)
Administrative sanction of 13 February 2024
Administrative sanction imposed on the investment fund manager M7 Portuguese Active Fund General Partner S.à r.l.
Results of the enforcement of the 2022 financial and non-financial information published by issuers subject to the Transparency Law
Corrigendum to Council Implementing Regulation (EU) 2024/753 of 23 February 2024
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Iliad – Universal Registration Document 2023 (only in French)
Administrative sanction of 14 December 2023
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)