Publication and Data

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2790 Result(s)

Communiqué

Published on 17.07.2025

FATF Webinar on Comprehensive Update on Terrorist Financing Risks Report on 22 July 2025 (13:30-15:00 (Paris time))

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Communiqué

Published on 17.07.2025

FATF Webinar on Complex Proliferation Financing and Sanctions Evasion Schemes on 29 July 2025 ((13:30-14:40) (Paris Time))

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Other statistics

Published on 15.07.2025

UCITS Risk Reporting dashboard – December 2024

PDF (2.87Mb)
Other statistics

Published on 15.07.2025

AIFM Reporting dashboard – December 2024

PDF (1.19Mb)
Warning

Published on 11.07.2025

Warning concerning fraudulent activities by persons misusing the name of CHILLA CAPITAL S.A

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Warning

Published on 11.07.2025

Warning concerning the website www.alphatrustmanagement.com

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Communiqué

Published on 09.07.2025

High-level Roadmap to T+1 Securities Settlement in the EU and related call for Feedback (until 31 August 2025)

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Communiqué

Published on 07.07.2025

New eDesk PREPROD procedure – Management of MMF reports

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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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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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Studies and reports

Published on 27.06.2025

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

Link
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)
Studies and reports

Published on 27.06.2025

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

ESMA32-193237008-9182

Link
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)
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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2790 Result(s)