Publication and Data

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2974 Result(s)

Studies and reports

Published on 09.10.2019

International Financial Sanctions

Legal framework and obligations of the operators

PDF (230.49Kb)
Agenda

Published on 09.10.2019

Second Annual CSSF & ABBL Compliance Conference on AML/CFT

PDF (36.53Kb)
Studies and reports

Published on 09.10.2019

Private Banking Risk Assessment

PDF (1.16Mb)
Press release

Published on 08.10.2019

Profit and loss account of credit institutions as at 30 June 2019

Press release 19/46

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Communiqué

Published on 04.10.2019

Conference – AML/CFT for specialised professionals of the financial sector

Page
Form

Published on 01.10.2019

Authorisation of a new SICAR

Lien

Link
Press release

Published on 01.10.2019

Communication regarding UCI Approval through eDesk

Press release 19/45

Page
Monthly statistics

Published on 01.10.2019

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

XLSX (21.21Kb)
Form

Published on 01.10.2019

Authorisation of a new SIF

Lien

Link
Newsletter

Published on 01.10.2019

CSSF Newsletter No 225

PDF (951.22Kb)

PDF (929.61Kb)
Form

Published on 01.10.2019

Authorisation of a new UCI

Lien

Link
Form

Published on 01.10.2019

Authorisation of a new UCITS

Lien

Link
Warning

Published on 27.09.2019

Warning concerning the website www.lai-patrimoine.com

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Communiqué

Published on 27.09.2019

Temporary suspension of the provision of services by CYBERservices Europe S.A.

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Technical document

Updated on 30.06.2025 - Published on 23.09.2019

CSDR Art.9 Handbook

Version 6

PDF (506.23Kb)
Interview

Published on 23.09.2019

Interview of Marco Zwick, Director of the CSSF, by Leo (magazine of Luxembourg for Finance) on the challenges in Luxembourg with respect to asset management

PDF (1.81Mb)
CSSF guidance

Published on 21.09.2019

TAF Handbook

Version 2019.2

PDF (909.83Kb)
Communiqué

Published on 20.09.2019

Conference – AML/CFT for registered investment fund managers

Page
Warning

Published on 18.09.2019

Warning regarding the activities of an entity named bit-bay EUROPE S.A.

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Warning

Published on 10.09.2019

Warning regarding the activities of an entity named Finamore Capital

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2974 Result(s)