Publication and Data

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2902 Result(s)

Form

Published on 12.03.2020

EIOPA reporting templates for IORP

describing all information to be provided

Link
CSSF guidance

Published on 11.03.2020

Explanations concerning the authorisation procedure for securitisation undertakings

PDF (135.49Kb)

PDF (141.76Kb)
Warning

Published on 11.03.2020

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Quintet Private Bank (Europe) S.A.

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Studies and reports

Published on 02.03.2020

FATF Business Bulletin on the FATF’s work regarding virtual assets

PDF (1.74Mb)
Newsletter

Published on 01.03.2020

CSSF Newsletter No 230

PDF (711.87Kb)

PDF (710.87Kb)
Warning

Published on 28.02.2020

Warning concerning the website www.aci-capital.net

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Warning

Published on 28.02.2020

Warning concerning the website www.ac-europe-sa.com

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Warning

Published on 28.02.2020

Warning concerning the website www.wcifund.com and the activities of an entity named World Co-Investment Fund (WCIF)

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Form

Updated on 15.11.2023 - Published on 25.02.2020

Commitment Letter – Fund confirmation of AML/CFT compliance for distribution channels

Version 2.1

PDF (232.29Kb)
Form

Updated on 14.03.2024 - Published on 25.02.2020

Commitment Letter RR – annex to Market Entry Form

Version 2.1

PDF (287.66Kb)
Press release

Published on 25.02.2020

The CSSF warns against false claims taken up in the press

Press release 20/08

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Warning

Published on 21.02.2020

Warning concerning the website www.bsglobalinvest.com

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MoU and cooperation agreement

Published on 20.02.2020

AIFMD MoUs signed by the EU authorities

List of the cooperation arrangements required under the AIFMD signed by the CSSF

ESMA34-32-418

Link
Warning

Published on 18.02.2020

Warning concerning the website www.luxstargroup.com

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Warning

Published on 18.02.2020

Warning regarding the activities of an entity named Asset Trade International (Europe) S.A.

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Warning

Published on 17.02.2020

Warning concerning the website www.qualion.co.uk

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Press release

Published on 12.02.2020

Monitoring the quality of transaction reports received under Article 26 of MiFIR

Press release 20/05

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Warning

Published on 11.02.2020

Warning regarding the activities of an entity named Mutuelle Credit

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Warning

Published on 07.02.2020

Warnings concerning power-spot.eu et actio-prevoyance.com

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Warning

Published on 06.02.2020

Warning concerning the website www.clbrm-private.com (GW Investments)

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2902 Result(s)