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Technical document

Updated on 24.04.2025 - Published on 07.04.2025

Register of information: Guidance tables on submission to the CSSF

PDF (86.42Kb)
Warning

Published on 04.04.2025

Warning concerning fraudulent activities performed under the name of the Luxembourg company CFR Invest S.A.

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Administrative sanction

Published on 04.04.2025

Administrative sanction of 25 March 2022

Administrative sanction imposed on Allianz Global Investors GmbH, Zweigniederlassung Luxembourg

PDF (110.56Kb)

PDF (99.31Kb)
Communiqué

Published on 04.04.2025

Launch of the ESMA Common Supervisory Action on Compliance and Internal Audit Functions of UCITS Management Companies and AIFMs

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Administrative sanction

Published on 03.04.2025

Administrative sanction of 24 December 2024

Administrative sanction imposed on ActivTrades Europe S.A.

PDF (119.23Kb)

PDF (101.01Kb)
Communiqué

Published on 03.04.2025

Save the date – AML/CFT conference for the banking sector

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Warning

Published on 02.04.2025

Warning concerning fraudulent activities by persons misusing the name of Accendo Capital S.A.

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Studies and reports

Published on 02.04.2025

2025 CSSF AML/CFT Conference dedicated to investment firms

PDF (3.19Mb)
Communiqué

Published on 02.04.2025

2025 CSSF AML/CFT Conference dedicated to investment firms

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Communiqué

Published on 02.04.2025

Reminder: new transmission method for internalised settlement reporting (CSDR Art. 9)

(published on 30 January 2025, updated on 2 April 2025)

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Communiqué

Published on 01.04.2025

DORA – Submission timeframe for register of information – eDesk Portal open as of 1 April 2025

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Press release

Published on 31.03.2025

Global situation of undertakings for collective investment at the end of February 2025

Press release 25/06

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Warning

Published on 31.03.2025

Warning concerning fraudulent activities by persons misusing the name of Union Bancaire Privée (Europe) S.A

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Press release

Published on 28.03.2025

Profit and loss account of credit institutions as at 31 December 2024

Press release 25/05

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Communiqué

Published on 28.03.2025

Update of the Reporting Handbook

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Warning

Published on 27.03.2025

Warning concerning fraudulent activities by persons misusing the name of CAPITAL GUIDANCE (LUXEMBOURG) S.A.

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Communiqué

Published on 26.03.2025

EBA ITS Reports – Service interruption from 28 March 2025 at 12 pm to 1 April 2025 at 12 pm

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Monthly statistics

Published on 26.03.2025

Basic statistical data on UCIs – February 2025 (only in French)

XLSX (24.35Kb)
Press release

Published on 25.03.2025

Warning about loan scams on social media

Press release 25/04

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Newsletter

Published on 25.03.2025

CSSF Newsletter No 290 – March 2025

PDF (852.68Kb)

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Name	Description	Duration
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3152 Result(s)