Publication and Data

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3152 Result(s)

Administrative sanction

Published on 05.03.2025

Administrative sanction of 5 March 2025

Administrative sanction imposed on UNIPRO Capital a.s.

PDF (61.85Kb)

PDF (80.08Kb)
Warning

Published on 03.03.2025

Warning concerning the website www.worldinvestorssrl.com

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Communiqué

Published on 03.03.2025

Financial transaction fraud after system compromise via Remote Management and Monitoring (RMM) tools

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Communiqué

Published on 28.02.2025

DORA – Postponement of notification to financial entities of their obligation to report a major incident on weekends or bank holidays

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Communiqué

Published on 27.02.2025

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

Press release 25/04

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Communiqué

Published on 27.02.2025

Gentle reminder: Interaction between the UCI Departments and the Investment Fund Managers – recipients of specific communications

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Public consultation

Published on 26.02.2025

FATF seeks input on its work to understand Complex Proliferation Financing and Sanctions Evasions Schemes, including information on best practices and challenges on identifying, assessing, understanding and mitigating Proliferation Financing risk. The public consultation will also seek views on how the FATF can support the private sector to meet their counter proliferation financing obligations.

due by 21 March 2025

Link
Monthly statistics

Published on 26.02.2025

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

XLSX (24.19Kb)
Communiqué

Published on 26.02.2025

Reminder – Starting from 28 February 2025 at 5 pm, U1.1 reporting will only be possible via eDesk or API

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Administrative sanction

Published on 25.02.2025

Administrative sanction of 19 November 2024

Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)

PDF (89.03Kb)

PDF (98.88Kb)
Administrative sanction

Published on 25.02.2025

Administrative sanction of 19 November 2024

Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)

PDF (89.25Kb)

PDF (99.68Kb)
Studies and reports

Published on 24.02.2025

ML/TF Sub-sector Risk Assessment – Collective Investment Sector

2025 update

PDF (268.52Kb)
Newsletter

Published on 24.02.2025

CSSF Newsletter No 289 – February 2025

PDF (916.21Kb)
Public consultation

Published on 24.02.2025

FATF Second Public Consultation on the potential revisions to Recommendation 16 on Payment Transparency

Link
Warning

Published on 21.02.2025

Warning concerning fraudulent activities by persons misusing the name of Confluence Capital SA

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Communiqué

Published on 17.02.2025

Sample of credit institutions and investment firms in scope of the EBA data collection exercise on benchmarking of diversity practices

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Communiqué

Published on 17.02.2025

Publication in the Official Journal of the Luxembourg law designating the CSSF as the competent authority for MiCAR

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CSSF guidance

Published on 17.02.2025

User guide – Questionnaire on financial crime

PDF (226.43Kb)
Warning

Published on 14.02.2025

Warning concerning the website www.edgcreinv.net

(published on 14 February 2025, updated on 21 May 2025)

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Communiqué

Published on 13.02.2025

Results of the enforcement of the 2023 financial and non-financial information published by issuers subject to the Transparency Law

PDF (626.14Kb)

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3152 Result(s)