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Studies and reports

Published on 21.05.2025

Annual Report on Sanctioning Activities in the SSM in 2024

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2024 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.

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Communiqué

Published on 21.05.2025

List of independent approved statutory auditors and approved audit firms having received less than 15% of the total audit fees from PIEs in Luxembourg in 2024

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Communiqué

Published on 21.05.2025

Review of Key Information Document (KID) delegation management functionality

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Communiqué

Published on 21.05.2025

Ongoing phishing campaigns targeting Microsoft 365 tenants lacking multi-factor authentication

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Warning

Published on 21.05.2025

Warning concerning the website www.arta-capital.com

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Communiqué

Published on 20.05.2025

Interaction between the UCI Departments and the UCITS, Part II UCIs, SIFs, SICARs and ELTIFs Directors (hereafter “UCI Directors”) – recipients of specific communications

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Administrative sanction

Published on 20.05.2025

Administrative sanction of 1 April 2025

Administrative sanction imposed on BNY Mellon Fund Management (Luxembourg) S.A.

PDF (99.5Kb)

PDF (100.11Kb)
Annual statistics

Published on 19.05.2025

Total employment in banks, PFS and IFMs

Situation as at 31 December 2024

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Annual statistics

Published on 19.05.2025

Balance sheet total and net result of specialised PFS

Situation as at 31 December 2023

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Studies and reports

Published on 16.05.2025

Thematic review on the use of Artificial Intelligence in the Luxembourg financial sector

PDF (1.22Mb)
Communiqué

Published on 16.05.2025

DORA – Publication by the CSSF of a guide providing detailed information related to the error and warning messages raised by the ESAs as a result of the validation checks they perform on the received registers of information

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Press release

Published on 16.05.2025

Second thematic review on the use of Artificial Intelligence in the Luxembourg financial sector

Press release 25/08

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CSSF guidance

Published on 16.05.2025

Guidance for interpretation and resolution of ESA error messages related to the DORA register

Guidance allowing financial entities to interpret and resolve error messages raised by the ESA during the analysis of the submitted register of information.

PDF (763.19Kb)
Agenda

Published on 15.05.2025

SSM Calendar Claude Wampach – 02/2025

PDF (143.07Kb)
Warning

Published on 15.05.2025

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

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Communiqué

Published on 14.05.2025

The Council of Europe invites business operators to an online training session regarding the effective implementation of the sanctions/restrictive measures regime on 22 May 2025

PDF (441.34Kb)
Warning

Published on 14.05.2025

Warning concerning the fraudulent activities carried out by Crown Capital Partners

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Communiqué

Published on 12.05.2025

Communiqué targeting réviseurs d’entreprises agréés (approved statutory auditors) in the context of their statutory audits

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Warning

Published on 08.05.2025

Warning concerning fraudulent activities by persons misusing the name of Tareno (Luxembourg) S.A.

(published on 8 May 2025, updated on 8 September 2025 and 29 December 2025)

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Warning

Published on 06.05.2025

Warning concerning the website www.al-qemaa.com

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2903 Result(s)