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Warning concerning the website www.secure.octogone-europe-sa.com

The Commission de Surveillance su Secteur Financier (CSSF) warns the public of the website www.secure.octogone-europe-sa.com and of emails sent by one or more persons via the address format “firstname.surname@octogone-europe-sa.com” in order to offer investment services by misusing the name of the Luxembourg investment firm Octogone…

Warning concerning the website www.auris-prevoyance.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.auris-prevoyance.com where an entity offers investment and wealth management services and pretends to be established at 5 allée Scheffer, L-2520 Luxembourg and 5 rue Jean Monnet, Luxembourg, respectively. The CSSF informs…

Warning concerning the website www.eurostone-srio.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.eurostone-srio.com where an entity offers investment services and pretends to be established at 3a, rue Guillaume Kroll, L-1882 Luxembourg. The CSSF informs the public that the entity presenting itself on this…

Circular CSSF 21/772

Amendment of Circular CSSF 18/703 on the introduction of a semi-annual reporting of borrower related residential real estate indicators

Reporting instructions under Article 37 of the Money Market Funds Regulation

The CSSF informs that it has published on 4 May 2021 a “User guide concerning reporting under Art.37 of the MMFR” and a list of “MMFR Error Codes” on its website: The purpose of these documents is to provide IFMs with an explanation on recurring…

Jean-Pierre Faber, Director of the CSSF, spoke in the 29 April edition of Paperjam magazine about the digital transformation of the CSSF and the financial sector, the importance of data and the impact of the COVID-19 crisis on the supervisory authority

Read his interview on page 24. https://issuu.com/maisonmoderne/docs/paperjam__standard_transformation_digitale_2021 He also spoke, alongside Jean-Jacques Rommes, Vice-President of the Economic and Social Council, about the challenges of teleworking as part of a series of interviews that PWC has devoted to the new ways of working. https://www.pwc.lu/en/events/pwc-new-ways-of-working-march-2020.html

Warning regarding the activities of an entity named “Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions”

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of an entity named “Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions” which pretends to be established at 14 Porte de France, 4360 Esch-sur-Alzette, Luxembourg. The CSSF informs the…

Warning concerning the website www.rivafinancialsystems.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.rivafinancialsystems.com, where an entity presents itself as “Riva financial systems”, offers investment services and pretends to be established at 6A route de Trèves, L-2633 Senningerberg, Luxembourg. The CSSF informs the public…

Global situation of undertakings for collective investment at the end of March 2021

Press release 21/09
As at 31 March 2021, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,248.971 billion compared to EUR 5,090.775 billion as at 28 February 2021, i.e.…

Warning regarding the activities of an entity named “TRADE7fx”

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “TRADE7fx” which, on the website www.trade7fx.com, offers investment services and pretends to be established at 51 Boulevard Grande-Duchesse Charlotte, 1330 Luxembourg and to be authorised by the…

Warning regarding the activities of an entity named "OFXB LTD"

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “OFXB LTD” which offers investment services by pretending to be regulated by the Commission de Surveillance du Secteur Financier and to be established at 4, rue Robert…

Warning concerning emails sent using "FirstName.LastName@wf-gestion.fr" format

The Commission de Surveillance du Secteur Financier (CSSF) warns the public about emails being sent by individual(s) using the following email address format: FirstName.LastName@wf-gestion.fr. The individual(s) using this email address format pretend(s) to work for Wells Fargo Asset Management in France and offer(s) products/investments to…

Circular CSSF-CODERES 21/12

Single Resolution Fund – Information on/announcement of raising 2021 ex-ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014

Circular CSSF 21/771

Application of the guidelines of the European Securities and Markets Authority on disclosure requirements under the Prospectus Regulation

Warning regarding the activities of an entity named “CF Broker S.À R.L”

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “CF Broker S.À R.L” which offers investment services and pretends to be regulated by the CSSF and to be established at 4, rue Robert Stümper, L-2557 Luxembourg.…

Circular CSSF 21/770

ESMA guidelines on the reporting under Articles 4 and 12 SFTR

Warning concerning the website www.radianinvestmentmanagement.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.radianinvestmentmanagement.com where an entity offers investment and asset management services and pretends to be established at 2b, rue Albert Borschette, L-1246 Luxembourg. The CSSF informs the public that the entity which…

Warning regarding the activities of an entity named "Capital Global Markets"

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “Capital Global Markets” which, on the website www.capitalglobalmarkets.com, offers investment advice services and pretends to be established at 46, avenue J.-F. Kennedy, L-1855 Luxembourg. The CSSF informs…