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2971 Result(s)

Warning

Published on 22.08.2024

Warning concerning the website www.viva-gestion.com

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Communiqué

Published on 21.08.2024

ESMA publishes translations of its Guidelines on funds’ names using ESG or sustainability-related terms

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Warning

Published on 21.08.2024

Warning concerning the website www.allgreat-trade.com

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Communiqué

Published on 19.08.2024

Launch of a DORA Readiness Survey

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Communiqué

Published on 14.08.2024

Reminder: new mode of transmission for monthly COREP-FINREP reporting (ALM, LCRDA)

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Form

Updated on 11.12.2024 - Published on 13.08.2024

Services passport notification form/Branch passport notification form/Change in notification form

Version 2

DOCX (119.21Kb)
List

Updated on 13.11.2024 - Published on 13.08.2024

Register of credit servicers having their registered office/central administration in Luxembourg or carrying out their activities in Luxembourg under the freedom of establishment

XLSX (10.07Kb)
Warning

Published on 13.08.2024

Warning concerning fraudulent activities by persons misusing the name of JVC INVEST

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Press release

Published on 09.08.2024

Press release regarding Banque Havilland S.A.

Press release 24/21

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Press release

Published on 09.08.2024

Press release regarding the suspension of payments pronounced for Banque Havilland S.A. – Activation of the Système d’indemnisation des investisseurs Luxembourg (SIIL, Investor Compensation Scheme Luxembourg)

Press release 24/22

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Administrative sanction

Published on 07.08.2024

Administrative sanction of 7 August 2024

Administrative sanction imposed on Socfinasia S.A.

PDF (62.33Kb)

PDF (61.62Kb)
Administrative sanction

Published on 07.08.2024

Administrative sanction of 7 August 2024

Administrative sanction imposed on Socfinaf S.A.

PDF (62.42Kb)

PDF (61.66Kb)
Communiqué

Published on 06.08.2024

New COREP/FINREP procedures – Initialise the list of persons to notify

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Administrative sanction

Published on 02.08.2024

Administrative sanction of 14 February 2024

Administrative sanction imposed on System Solutions Luxembourg S.A.

PDF (61.89Kb)

PDF (61.5Kb)
Press release

Published on 02.08.2024

Press release regarding Banque Havilland S.A.

Press release 24/19

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Press release

Published on 02.08.2024

Licence withdrawal – Banque Havilland S.A.

Press release 24/18

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Press release

Published on 02.08.2024

Global situation of undertakings for collective investment at the end of June 2024

Press release 24/20

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Warning

Published on 02.08.2024

Warning concerning fraudulent activities by persons misusing the name of Moventum S.C.A.

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Warning

Published on 02.08.2024

Warning concerning the fraudulent activities carried out by Luxembourg Finance Surveillance which impersonates the CSSF

(published on 2 August 2024, updated on 21 November 2024, 9 December 2024 and 21 January 2025)

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Warning

Published on 01.08.2024

Warning concerning fraudulent activities by persons misusing the name of Spring Investment S.à r.l.

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2971 Result(s)