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Circular CSSF-CPDI 22/31

Survey on the amount of covered deposits held on 30 September 2022

Administrative penalty of 3 August 2022

Administrative penalty imposed on the credit institution Banque J. Safra Sarasin (Luxembourg) S.A.

Administrative sanction of 12 August 2022

Administrative sanction imposed on the payment institution Unzer Luxembourg S.A.

Warning regarding the activities of an entity named CryptoCapitalProfits

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://cryptocapitalprofits.com/ and of unknown persons presenting themselves under the name “CryptoCapitalProfits” by proposing investment services. In doing so, they fraudulently use the name of the CSSF by pretending that the invested…

The Committee of European Auditing Oversight Bodies (CEAOB) has issued its report aggregating the results of its thematic review on "Materiality in the context of an audit"

The CEAOB, which is the framework for co-operation between national audit oversight bodies at an EU level, has recently issued its report on “Materiality in the context of an audit” which aggregates the results of the thematic review carried out by its members in 2020…

Administrative sanction of 9 June 2022

Administrative sanction imposed on a “réviseur d’entreprises agréé”

AML/CFT: The ABBL, the CRF and the CSSF sign a public-private partnership

Press release 22/23
In order to further strengthen their collaboration in the fight against money laundering and the financing of terrorism, the Luxembourg Bankers’ Association (ABBL), the Cellule de Renseignement Financier (CRF) and the Commission de Surveillance du Secteur Financier (CSSF) have signed a Public…

Administrative sanction of 26 July 2022

Administrative sanction imposed on the specialised PFS Maitland Luxembourg S.A.

Warning regarding the activities of an entity named AHE Finance (https://ahe-finance-ltd.com/)

The CSSF warns the public of the website https://ahe-finance-ltd.com/ where an entity offers online banking services, notably loans, under the name “AHE Finance” and pretends to be established at 49, Boulevard Prince Henri. The CSSF informs the public that an entity named “AHE Finance“ is unknown…

Profit and loss account of credit institutions as at 30 June 2022

Press release 22/22
Profit before provisions and taxes of the Luxembourg banking sector[1] amounted to EUR 3,042.4 million for the first half of 2022, i.e. a 9.8% increase year-on-year. However, taking into account the provisions resulting from the developments related to the war in Ukraine,…

Warning concerning the website www.fsslux.com and www.fsslux.net and fraudulent activities by persons misusing the name of the company FSS - Financial Services Solutions S. à r.l.

(published on 9 September 2022, updated on 28 september 2022)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the websites www.fsslux.com and www.fsslux.net and of unknown persons offering investment services under the name “FS Solutions” and “Financial Services Solutions Sàrl”. In doing…

Communication regarding the pre-marketing notifications

Following the publication of Circular CSSF 22/810 on 12 May 2022 and the introduction of the new eDesk module – ePassporting on 1 July 2022 regarding the marketing notification and de-notification procedures, the following supervised entities must send pre-marketing notifications exclusively via the eDesk Portal…

Communication to the investment fund industry on SFDR RTS confirmation letter

By Communiqué “Communication to the investment fund industry on regulatory requirements in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR) and upcoming entry into force of SFDR Level 2 provisions (SFDR RTS)”, published on 27 July 2022, the CSSF…

Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A.

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of unknown persons who contact without solicitation potential investors by presenting themselves under the name “A&T Capital” and by using the email address format contact@conseil-atcapital.com to offer, among other things, a so-called investment account…

Administrative sanctions of 4 and 17 May 2022

Administrative sanctions imposed on the investment firm Fuchs & Associés Finance S.A.