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2783 Result(s)

Warning

Published on 07.07.2025

Warning concerning the website www.fastrecoverysolution.net

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Communiqué

Published on 04.07.2025

Taxonomy Regulation Disclosures

Results of a focused examination on corporate reporting practices

PDF (2.63Mb)
Press release

Published on 03.07.2025

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

Press release 25/11

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Communiqué

Published on 02.07.2025

New procedure “Internalised settlement reporting under Article 9 of CSDR” available since 1 July 2025

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Warning

Published on 30.06.2025

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

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Form

Updated on 17.12.2025 - Published on 27.06.2025

Form for cease of UCITS management

Information to be provided to the CSSF by a ManCo15 when it ceases to manage a European UCITS

DOCX (115.87Kb)

DOCX (116.28Kb)
Form

Updated on 17.12.2025 - Published on 27.06.2025

Form for cease of AIF management

Information to be provided to the CSSF by a Luxembourg AIFM when it ceases to manage an AIF non-authorised by the CSSF

DOCX (120.28Kb)

DOCX (118.25Kb)
Studies and reports

Published on 27.06.2025

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

Link
Studies and reports

Published on 27.06.2025

30th Extract from the FRWG (EECS)’s Database of Enforcement

ESMA32-193237008-9182

Link
Communiqué

Published on 27.06.2025

Reform of Circular CSSF 15/612 – Evolution of the scope of application and information to be submitted

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Monthly statistics

Published on 26.06.2025

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

XLSX (24.58Kb)
Press release

Published on 26.06.2025

Profit and loss account of credit institutions as at 31 March 2025

Press release 25/10

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CSSF guidance

Updated on 27.06.2025 - Published on 25.06.2025

Circular CSSF 25/894: information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF

Guideline for documents to be submitted

PDF (161.74Kb)
Warning

Published on 25.06.2025

Warning concerning the website www.solveryigroup.com

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Administrative sanction

Published on 24.06.2025

Administrative sanction of 20 June 2025

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (62.17Kb)

PDF (79.55Kb)
Administrative sanction

Published on 24.06.2025

Administrative sanction of 20 June 2025

Administrative sanction imposed on SMG Hospitality SE

PDF (62.16Kb)

PDF (79.76Kb)
Administrative sanction

Published on 24.06.2025

Administrative sanction of 20 June 2025

Administrative sanction imposed on BigRep SE

PDF (62.09Kb)

PDF (79.58Kb)
Administrative sanction

Published on 24.06.2025

Administrative sanction of 20 June 2025

Administrative sanction imposed on Amber Beverage Group Holding S.à r.l.

PDF (62.65Kb)

PDF (80.25Kb)
Administrative sanction

Published on 24.06.2025

Administrative sanction of 20 June 2025

Administrative sanction imposed on UNIPRO Capital a.s.

PDF (62.29Kb)

PDF (79.79Kb)
Studies and reports

Published on 20.06.2025

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

Link

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2783 Result(s)