Entities
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News of the last 30 days are displayed here. Please access the Publication and Data library to access older publications and documents. Please consult the Regulatory framework library to access all the regulations.
30 September 2022
- Circular CSSF
Circular CSSF-CPDI 22/31
Survey on the amount of covered deposits held on 30 September 2022
30 September 2022
- Administrative sanction
Administrative penalty of 3 August 2022
Administrative penalty imposed on the credit institution Banque J. Safra Sarasin (Luxembourg) S.A.
26 September 2022
- Administrative sanction
Administrative sanction of 12 August 2022
Administrative sanction imposed on the payment institution Unzer Luxembourg S.A.
26 September 2022
- Warning
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…
21 September 2022
- Communiqué
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…
19 September 2022
- Administrative sanction
Administrative sanction of 9 June 2022
Administrative sanction imposed on a “réviseur d’entreprises agréé”
19 September 2022
- Administrative sanction
Administrative penalty of 18 July 2022
Administrative penalty imposed on a support PFS
16 September 2022
- Press release
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…
14 September 2022
- Administrative sanction
Administrative sanction of 26 July 2022
Administrative sanction imposed on the specialised PFS Maitland Luxembourg S.A.
14 September 2022
- Warning
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…
13 September 2022
- Press release
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,…
9 September 2022
- Warning
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…
8 September 2022
- Communiqué
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…
6 September 2022
- Communiqué
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…
5 September 2022
- Warning
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…
1 September 2022
- Administrative sanction
Administrative sanctions of 4 and 17 May 2022
Administrative sanctions imposed on the investment firm Fuchs & Associés Finance S.A.