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Agenda

Published on 16.12.2024

Projected calendar of meetings of the consultative commission for the access to the audit profession – 202 (only in French)

(published on 16 December 2024, updated on 29 January 2025, 5 February 2025, 4 November 2025 and 3 December 2025)

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Administrative sanction

Published on 13.12.2024

Administrative sanction of 2 October 2024

Administrative penalty imposed on the investment firm 2 PM Europe S.A.

PDF (105.18Kb)

PDF (111.59Kb)
Communiqué

Published on 12.12.2024

CSSF communiqué regarding the publication of the Grand-ducal Regulation of 25 October 2024 increasing the size criteria for undertakings and the Q&A CNC 24/034 on the practical application of increasing the size criteria as defined in Luxembourg accounting law

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Studies and reports

Published on 12.12.2024

Looking back on the Preventing Terrorism Financing Seminar by the CSSF and the CRF, in association with the ABBL and ALFI, of 8 November 2024

PDF (2.31Mb)
Warning

Published on 10.12.2024

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

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Administrative sanction

Published on 09.12.2024

Administrative sanction of 21 February 2024

Administrative sanction imposed on the investment fund manager Zeus Asset Management S.A.

PDF (73.32Kb)

PDF (64.25Kb)
Administrative sanction

Published on 09.12.2024

Administrative sanction of 21 February 2024

Administrative sanction imposed on the investment fund manager Petricca & Co Capital S.A.

PDF (74.98Kb)

PDF (66.21Kb)
Warning

Published on 09.12.2024

Warning concerning fraudulent activities performed under the name of the Luxembourg company CAPITAL FOUR INVEST S.A.

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Communiqué

Published on 09.12.2024

2024 Questionnaire on Financial Crime

(published on 9 December 2024, updated on 11 December 2024)

The CSSF will launch its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The final submission of responses has to be completed through the CSSF eDesk platform the latest by 4 April 2025

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Communiqué

Published on 05.12.2024

Enforcement of the 2024 annual reports published by issuers subject to the Transparency Law

Themes and issues to be monitored specifically in 2025

PDF (1.74Mb)
Communiqué

Published on 05.12.2024

DORA Regulation – reminders and advice on preparedness

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Administrative sanction

Published on 03.12.2024

Administrative sanction of 17 July 2024

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

PDF (89.43Kb)

PDF (98.37Kb)
Communiqué

Published on 03.12.2024

Technical intervention scheduled for Saturday, 7 December 2024

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Press release

Published on 03.12.2024

Profit and loss account of credit institutions as at 30 September 2024

Press release 24/32

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Press release

Published on 02.12.2024

The CSSF adopts Clarence to develop artificial intelligence with full sovereignty: a major breakthrough for the financial sector

Press release 24/31

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Administrative sanction

Published on 29.11.2024

Administrative sanction of 15 October 2024

Administrative sanction imposed on Aviva Investors Luxembourg S.A.

PDF (110.12Kb)

PDF (107.04Kb)
Press release

Published on 29.11.2024

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

Press release 24/30

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Monthly statistics

Published on 28.11.2024

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

XLSX (21.37Kb)
Newsletter

Published on 28.11.2024

CSSF Newsletter No 286 – November 2024

PDF (904.08Kb)
Warning

Published on 26.11.2024

Warning concerning the fraudulent activities carried out by LuxQuotes / LuxQuotes Bank Europe Ltd

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3152 Result(s)