1689 results

Date
Title
Type
Links
  • 28.07.2020
    Deactivated validation rules SUFREP
    Details
    List
    FR xlsx
    (9.36Kb)
    EN xlsx
    (9.36Kb)
  • 22.07.2020
    Transmission instructions for reportings under Article 37 of the Money Market Funds Regulation
    Communiqué
    FR Page
    EN Page
  • 22.07.2020
    List of notifications received
    Details
    List
    EN pdf
    (104.96Kb)
  • 22.07.2020
    Application questionnaire for additional sub-fund(s)
    Details
    Form
    EN docx
    (309.72Kb)
  • 21.07.2020
    ESMA Public Statement: actions to mitigate the impact of COVID-19 on the EU financial markets
    Coordination of supervisory action on accounting for lease modifications
    Details
    Communiqué
    EN Link
  • 20.07.2020
    ML/TF sub-sector risk assessement (trust and company services provider activities)
    Details
    Studies and reports
    EN pdf
    (1.64Mb)
  • 20.07.2020
    The CSSF publishes Luxembourg’s first ML/FT risk analysis on specialised professionals of the financial sector providing corporate services (trust and company service provider activities)
    Communiqué
    FR Page
    EN Page
  • 17.07.2020
    Identification of reporting requirements and checks for 2nd level completeness
    Details
    Technical document
    EN xlsx
    (892.1Kb)
  • 17.07.2020
    Deactivated validation rules COFREP
    Details
    List
    FR xlsx
    (11.94Kb)
    EN xlsx
    (11.25Kb)
  • 17.07.2020
    Coronavirus (COVID-19): The CSSF reiterates precautionary instructions amid resurgence in COVID-19 cases
    Communiqué
    FR Page
    EN Page
  • 17.07.2020
    Withdrawal of the United Kingdom and EU rules in the field of statutory audit
    Communiqué
    FR Page
    EN Page
  • 17.07.2020
    Coronavirus Response: The European Commission welcomes “Best Practices” to provide relief for consumers and businesses
    Communiqué
    FR Page
    EN Page
  • 16.07.2020
    Example file for MMF reporting
    Details
    Technical document
    FR zip
    (1.25Kb)
    EN zip
    (1.25Kb)
  • 14.07.2020
    URR – UCITS identifiers
    Details
    Technical document
    EN xlsx
    (372.36Kb)
  • 10.07.2020
    Launch of the ESMA supervisory exercise in relation to the ESRB Recommendation on Liquidity Risk in Investment Funds
    Communiqué
    FR Page
    EN Page
  • 09.07.2020
    Structure of assets and liabilities of banks
    Situation as at 31.03.2020
    Quarterly statistics
    FR Page
    EN Page
  • 09.07.2020
    Presentation of total results
    Situation as at 31.03.2020
    Quarterly statistics
    FR Page
    EN Page
  • 09.07.2020
    Number of banks per country of origin
    Situation as of 30.06.2020
    Monthly statistics
    FR Page
    EN Page
  • 09.07.2020
    Development of the bank’s balance sheet total
    Situation as at 31.03.2020
    Quarterly statistics
    FR Page
    EN Page
  • 08.07.2020
    Warning concerning the website https://efsca.online/
    Warning
    FR Page
    EN Page
    DE Page