Publication and Data

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Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – J.P. Morgan Bank Luxembourg S.A.

Link
Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – Precision Capital S.A.

Link
Press release

Published on 28.12.2018

Claude Wampach sworn in by the Minister of Finance as Director of the CSSF

Press release 18/44

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White paper

Published on 21.12.2018

White Paper – Artificial Intelligence: Opportunities, risks and recommendations for the financial sector

PDF (3.01Mb)
Press release

Published on 21.12.2018

ESMA issues reminder on firms’ MiFID II obligations relating to the disclosure of information to clients in the context of Brexit

Press release 18/43

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Communiqué

Published on 20.12.2018

Communication with regards to EMIR reporting

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Warning

Published on 20.12.2018

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Monterry Finance

Link

Link
Warning

Published on 19.12.2018

Warning regarding the activities of an entity named Community Trust Bank Group

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Press release

Published on 19.12.2018

Profit and loss account of credit institutions as at 30 September 2018

Press release 18/40

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Warning

Published on 13.12.2018

Warning issued by the Belgian authority (FSMA) regarding the activities of an entity named Saga Nagoya Securities (only in French)

PDF (53.09Kb)
Studies and reports

Published on 10.12.2018

National risk assessment of money laundering and terrorist financing

Ministry of Justice

Lien

Link
Newsletter

Published on 01.12.2018

CSSF Newsletter No 215

PDF (1.01Mb)

PDF (1.02Mb)
Monthly statistics

Published on 01.12.2018

Basic statistical data on UCIs – December 2018 (only in French)

XLSX (29.21Kb)
Communiqué

Published on 27.11.2018

Communication regarding Regulation (EU) 2016/1011 on indices used as benchmarks

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Warning

Published on 09.11.2018

Warning issued by the French authority (AMF) regarding the activities of an entity named ECI Luxembourg

PDF (132.81Kb)

PDF (134.98Kb)
Newsletter

Published on 01.11.2018

CSSF Newsletter No 214

PDF (1.1Mb)

PDF (1011.22Kb)
Monthly statistics

Published on 01.11.2018

Basic statistical data on UCIs – November 2018 (only in French)

XLSX (29.11Kb)
Communiqué

Published on 31.10.2018

FATF risk-based approach guidance for the securities sector

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Warning

Published on 26.10.2018

Warning regarding the activities of an entity named Monterry Finance

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Press release

Published on 25.10.2018

Comparison website on the fees related to payment accounts

Press release 18/35

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2902 Result(s)