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2491 Result(s)

Press release

Published on 01.06.2022

Global situation of undertakings for collective investment at the end of April 2022

Press release 22/12

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Studies and reports

Published on 31.05.2022

ML/TF Sub-sector Risk Assessment – Collective Investment Sector

2022 update

PDF (402Kb)
Warning

Published on 31.05.2022

Warning concerning fraudulent activities misusing the name of the investment firm Privalux Management S.A.

(published on 31 May 2022, updated on 28 July 2022)

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Form

Published on 30.05.2022

External AML/CFT report as defined in section 1.3 of Circular CSSF 21/788

Lien

Link
Form

Published on 30.05.2022

AML/CFT Market Entry Form

Lien

Link
Form

Published on 30.05.2022

Submission of information related to AML supervisory measures

Lien

Link
Form

Published on 30.05.2022

Annual AML/CFT questionnaire

Lien

Link
Administrative sanction

Published on 27.05.2022

Administrative penalty of 14 April 2022

Administrative penalty imposed on the credit institution Natixis Wealth Management Luxembourg

PDF (33.52Kb)

PDF (32.77Kb)
Newsletter

Published on 27.05.2022

CSSF Newsletter No 256 – May 2022

Discover the latest publications of the CSSF and the statistics relating to the financial sector

PDF (852Kb)
Monthly statistics

Published on 25.05.2022

Basic statistical data on UCIs – April 2022

XLSX (20.74Kb)
Agenda

Published on 24.05.2022

SSM Calendar Claude Wampach – 01/2022

PDF (47.33Kb)
Agenda

Published on 24.05.2022

SSM Calendar Claude Wampach – 02/2022

PDF (48.14Kb)
Internal organisation

Published on 24.05.2022

2021 CSSF balance sheet (only in French)

Lien
Form

Published on 18.05.2022

Notification of the use of the limited network exclusion under Article 3(k) of the Law of 10 November 2009 on payment services

DOCX (222.81Kb)
Press release

Published on 18.05.2022

Notification obligation of the limited network exclusion under the law on payment services

Press release 22/11

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Studies and reports

Published on 17.05.2022

ESMA Publication : 26th extract of EECS’s database of enforcement

ESMA32-63-1224

Link
Quarterly statistics

Published on 17.05.2022

Quarterly development of employment in investment firms

Situation as at 31 March 2023

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Press release

Published on 16.05.2022

The CSSF publishes a new circular on UCI administrators

Press release 22/10

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Administrative sanction

Published on 12.05.2022

Administrative penalty of 6 April 2022

Administrative penalty imposed on the credit institution European Depositary Bank S.A.

PDF (32.91Kb)

PDF (32.29Kb)
Communiqué

Published on 12.05.2022

Communication regarding the publication of Circular CSSF 22/810 (only in French)

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2491 Result(s)