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Warning

Published on 06.11.2024

Warning concerning fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS

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Public consultation

Published on 06.11.2024

FATF: Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards

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List

Updated on 21.11.2024 - Published on 06.11.2024

Register of EU/EEA credit servicers operating in Luxembourg under the freedom to provide services under Directive (EU) 2021/2167 on credit servicers and credit purchasers

XLSX (11.57Kb)
Press release

Published on 06.11.2024

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

Press release 24/28

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Communiqué

Published on 06.11.2024

Reminder: new procedures dedicated to the Audit Profession

(published on 22 October 2024, updated on 6 November 2024)

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Warning

Published on 31.10.2024

Warning concerning the website www.bytreal.com

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Warning

Published on 30.10.2024

Warning concerning persons misusing the name of the Chair of the CSSF Board

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Warning

Published on 28.10.2024

Warning concerning fraudulent activities by persons misusing the name of Advanzia Bank S.A.

(published on 28 October 2024, updated on 20 December 2024)

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Newsletter

Published on 28.10.2024

CSSF Newsletter No 285 – October 2024

PDF (706.89Kb)
Administrative sanction

Published on 28.10.2024

Administrative penalty of 22 July 2024

Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)

PDF (122.38Kb)

PDF (100.36Kb)
Communiqué

Published on 25.10.2024

ELTIF Communiqué – Update of the existing ELTIF application questionnaire

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Other guidance

Published on 24.10.2024

ESMA Public Statement “European common enforcement priorities for 2024 corporate reporting”

ESMA32-193237008-8369

Link
Monthly statistics

Published on 24.10.2024

Basic statistical data on UCIs – September 2024 (only in French)

XLSX (23.83Kb)
Communiqué

Published on 23.10.2024

Communication on the CSSF thematic review on the delegation of the portfolio management function by investment fund managers (IFMs) – CSSF Feedback report

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Studies and reports

Published on 23.10.2024

CSSF thematic review on the delegation of the portfolio management function by investment fund managers (IFMs) – CSSF Feedback report

PDF (151.91Kb)
Communiqué

Published on 23.10.2024

CSSF communiqué concerning the publication of Q&A CNC 24/033 on the impact of change in the consolidation scope of a group regarding the assessment of size criteria

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Form

Updated on 04.04.2025 - Published on 21.10.2024

Fund naming confirmation letter accompanying the submission of the fund prospectus/issuing document (“Prospectus”) updated in accordance with the ESMA Guidelines on funds’ names (“GL”) under the priority processing procedure (“PPP”)

Version 1.1

DOCX (144.08Kb)
Communiqué

Published on 21.10.2024

Communication to the investment fund industry in relation to the ESMA Guidelines on funds’ names using ESG or sustainability-related terms

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Warning

Published on 18.10.2024

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

(published on 18 October 2024, updated on 25 November 2024, 9 December 2024 and 20 December 2024)

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Communiqué

Published on 16.10.2024

Reminder of the procedures of transmission for Key Information Document (KID) and official documents (MR/AI)

(published on 16 September 2024, updated on 16 October 2024)

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3055 Result(s)