10 Results
Administrative sanction
Document date:
5 April 2024
Administrative penalty of 22 February 2024
Administrative penalty imposed on the payment institution Sogexia S.A.
Administrative sanction
Document date:
5 April 2024
Administrative sanction of 19 February 2024
Administrative sanction imposed on TALABOT INVESTMENTS LLP
Warning
Document date:
3 April 2024
Warning issued by the French authority (AMF) regarding fraudulent press advertisements proposing investments in car parks with electric charging points
CSSF FAQ
Document date:
29 March 2024
FAQ related to the provisions of Circular CSSF 22/824 concerning the application of the Guidelines of the European Banking Authority on Loan Origination and Monitoring (EBA/GL/2020/06)
Studies and reports
Document date:
29 March 2024
CCyB dashboard 2024Q2
CSSF regulation
Document date:
29 March 2024
CSSF Regulation No 24-03 of 28 March 2024
on the setting of the countercyclical buffer rate for the second quarter of 2024
Monthly statistics
Document date:
29 March 2024
Basic statistical data on UCIs – February 2024 (only in French)
CSSF circular
Document date:
29 March 2024
Circular CSSF 24/856
Protection of investors in case of an NAV calculation error, an instance of non-compliance with the investment rules and other errors at UCI level
CSSF circular
Document date:
27 March 2024
Circular CSSF-CPDI 24/40
Survey on the amount of covered deposits held on 31 March 2024
Technical document
Document date:
27 March 2024
Circular CSSF 24/847 Major ICT-related incident notification, DORA Major ICT-related incident and significant cyber threats reporting
User guide