Publication and Data

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2783 Result(s)

Warning

Published on 18.11.2019

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Trusted Invest

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Warning

Published on 14.11.2019

Warning concerning the website www.assetcapitalinvest.com

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Warning

Published on 14.11.2019

Warning concerning the website www.ac-investissement.com

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Press release

Published on 13.11.2019

Publication of six Level 2 measures for Regulation (EU) No 909/2014 (“CSDR”) in the Official Journal of the European Union

Press release 17/11

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Warning

Published on 11.11.2019

Warning concerning the website www.e-fininvest.com

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Warning

Published on 11.11.2019

Warning regarding fraudulent activities referring abusively to the Luxembourg bank Banque et Caisse d’Epargne de l’Etat Luxembourg

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Warning

Published on 08.11.2019

Warning regarding the activities of an entity named Inter Globe Investment S.à.r.l.

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Warning

Published on 08.11.2019

Warning regarding the activities of an entity named Akina SA

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Warning

Published on 08.11.2019

Warning regarding the activities of an entity named Ascent Global Tradin

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Communiqué

Published on 07.11.2019

Introduction of AML/CFT investment market entry forms (funds and IFMs)

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Warning

Published on 07.11.2019

Warning issued by the German authority (BaFin) regarding the activities of an entity named Orion Consulting Ltd./Kapitalswiss (only in German)

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Form

Updated on 08.11.2024 - Published on 07.11.2019

Conversion of an existing fund into a UCITS

XLSX (538.58Kb)
Warning

Published on 06.11.2019

Warning regarding the activities of the entities named Walsh Invest & Trade Ltd and Kayescent Corp. (www.forbslab.com)

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Warning

Published on 04.11.2019

Warning concerning the website www.pf-gestion.com

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Newsletter

Published on 01.11.2019

CSSF Newsletter No 226

PDF (1.23Mb)

PDF (1.24Mb)
CSSF guidance

Updated on 02.02.2022 - Published on 01.11.2019

Authorisation procedure – Form for additional information related to Information and Communication Technology (ICT) to be provided as part of the authorisation of credit institutions

Version 2

DOCX (164.26Kb)
Monthly statistics

Published on 01.11.2019

Basic statistical data on UCIs – November 2019 (only in French)

XLSX (21.27Kb)
Warning

Published on 30.10.2019

Warning concerning the website www.baumannpartners.com

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Warning

Published on 30.10.2019

Warning regarding the activities of an entity named 21stOptions

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Press release

Published on 24.10.2019

Partnership CSSF – SnT

Press release 19/52

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2783 Result(s)