2790 Result(s)
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Warning
Published on 12.11.2025
Warning concerning fraudulent activities by persons misusing the name of Banking Circle S.A.
(published on 12 November 2025, updated on 24 December 2025, 15 January 2026, 21 January 2026, 18 February 2026, 26 February 2026, 9 April 2026, 29 April 2026, 11 May 2026 and 21 May 2026)
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Warning
Published on 11.11.2025
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Warning
Published on 11.11.2025
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Administrative sanction
Published on 10.11.2025
Administrative sanction of 4 August 2025
Administrative sanction imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
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Administrative sanction
Published on 10.11.2025
Administrative sanction of 4 August 2025
Administrative sanction imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
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Communiqué
Published on 10.11.2025
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Communiqué
Published on 06.11.2025
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Agenda
Published on 05.11.2025
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Agenda
Published on 05.11.2025
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Agenda
Published on 05.11.2025
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Studies and reports
Published on 03.11.2025
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Studies and reports
Published on 03.11.2025
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List
Published on 29.10.2025
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Warning
Published on 27.10.2025
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Press release
Published on 27.10.2025
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Monthly statistics
Published on 27.10.2025
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Warning
Published on 23.10.2025
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Administrative sanction
Published on 20.10.2025
Administrative sanction of 16 July 2025
Administrative sanction imposed on Zeus Asset Management S.A.
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Warning
Published on 17.10.2025
Warning concerning the websites www.loganinvestment.lu and www.loganinvestment.eu
(published on 17 October 2025, updated on 10 November 2025)
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Warning
Published on 17.10.2025