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Administrative sanction

Published on 20.08.2021

Administrative penalty of 15 July 2021

Administrative penalty imposed on the credit institution Novo Banco S.A., succursale de Luxembourg

PDF (37.86Kb)

PDF (37.86Kb)
Video

Published on 17.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Jean-Pierre Faber, looks back on the way the CSSF managed the COVID-19 crisis

Lien

Link
Communiqué

Published on 17.08.2021

“ECH KANN DAT OCH”

Online banking training programme

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Warning

Published on 16.08.2021

Warning concerning the website www.invisioncapitalpartners.com

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Video

Published on 16.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, Isabelle Jaspart, Head of division – legal department, and Anne-George Kuzuhara, Deputy Head of the Banking Supervisory and SSM Coordination Department, look back on Brexit

Lien

Link
Agenda

Published on 16.08.2021

SSM Calendar Claude Wampach – 05/2021

PDF (48.44Kb)
Press release

Published on 13.08.2021

Transfer to the CSSF of competence for authorisation

Press release 21/21

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Video

Published on 12.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Françoise Kauthen, comments on the challenges posed by financial innovation in the supervision field

Lien

Link
Video

Published on 11.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Claude Wampach, looks back on the way the COVID-19 crisis affected the banking industry

Lien

Link
Video

Published on 10.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Marco Zwick, looks back on the way the COVID-19 crisis affected the fund industry

Lien

Link
Warning

Published on 10.08.2021

Warning regarding fraudulent activities misusing the name of the Swissquote Bank Europe S.A.

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Administrative sanction

Published on 09.08.2021

Administrative penalty of 1 July 2021

Administrative penalty imposed on a credit institution

PDF (34.45Kb)

PDF (34.45Kb)
Annual report

Published on 06.08.2021

Annual Report 2020

Overview of the CSSF’s activities and initiatives in 2020

PDF (9.04Mb) Flipbook

PDF (8.7Mb) Flipbook
Annual report

Published on 06.08.2021

Panorama 2020

On the occasion of the publication of its annual report, the CSSF launched the website www.panorama-cssf.lu which summarises the 2020 highlights for the Luxembourg supervisory authority.

Lien

Link
Press release

Published on 06.08.2021

Business continuity in 2020 despite COVID-19

Press release 21/20

In a context marked by the COVID-19 pandemic, Brexit and the accelerated move towards a more sustainable finance, the Commission de Surveillance du Secteur Financier (CSSF), continued its mission in 2020 to ensure the stability of the financial sector and the protection of investors and savers.

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Communiqué

Published on 05.08.2021

EBA consults on draft Guidelines on the role, tasks and responsibilities of AML/CFT compliance officers

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Video

Published on 04.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director General, Claude Marx, looks back on the milestones of the CSSF’s action over the past financial year

Lien

Link
Form

Updated on 18.08.2021 - Published on 04.08.2021

Notification letter for pre-marketing by EU AIFMs

to potential professional investors in Luxembourg

DOCX (42Kb)
Other statistics

Published on 03.08.2021

Processing time of initial authorisations of regulated investment vehicles

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Studies and reports

Published on 03.08.2021

Annual Report on Sanctioning Activities in the SSM in 2020

This report has been prepared by the SSM Network of Enforcement and Sanctions

Experts to present comprehensive statistics on the sanctioning activities in relation to breaches of prudential requirements carried out in 2020 by the ECB and the national
competent authorities (NCAs) of participating Member States under the Single Supervisory Mechanism (SSM).

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