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Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager SOPHONT MANAGEMENT

PDF (65.98Kb)

PDF (64.77Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager FONDS AAA SÀRL

PDF (64.89Kb)

PDF (63.87Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager GLOBAL INVESTMENT OPPORTUNITIES PARTNERS

PDF (66.59Kb)

PDF (65.93Kb)
Warning

Published on 07.11.2024

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

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Warning

Published on 06.11.2024

Warning concerning fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS

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Press release

Published on 06.11.2024

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

Press release 24/28

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Public consultation

Published on 06.11.2024

FATF: Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards

Link
List

Updated on 07.10.2025 - Published on 06.11.2024

Register of EU/EEA credit servicers operating in Luxembourg under the freedom to provide services under Directive (EU) 2021/2167 on credit servicers and credit purchasers

XLSX (12.01Kb)
Communiqué

Published on 06.11.2024

Reminder: new procedures dedicated to the Audit Profession

(published on 22 October 2024, updated on 6 November 2024)

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Warning

Published on 31.10.2024

Warning concerning the website www.bytreal.com

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Warning

Published on 30.10.2024

Warning concerning persons misusing the name of the Chair of the CSSF Board

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Newsletter

Published on 28.10.2024

CSSF Newsletter No 285 – October 2024

PDF (706.89Kb)
Administrative sanction

Published on 28.10.2024

Administrative penalty of 22 July 2024

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

PDF (122.38Kb)

PDF (100.36Kb)
Warning

Published on 28.10.2024

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

(published on 28 October 2024, updated on 20 December 2024)

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Communiqué

Published on 25.10.2024

ELTIF Communiqué – Update of the existing ELTIF application questionnaire

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Monthly statistics

Published on 24.10.2024

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

XLSX (23.83Kb)
Other guidance

Published on 24.10.2024

ESMA Public Statement “European common enforcement priorities for 2024 corporate reporting”

ESMA32-193237008-8369

Link
Studies and reports

Published on 23.10.2024

CSSF thematic review on the delegation of the portfolio management function by investment fund managers (IFMs) – CSSF Feedback report

PDF (151.91Kb)
Communiqué

Published on 23.10.2024

CSSF communiqué concerning the publication of Q&A CNC 24/033 on the impact of change in the consolidation scope of a group regarding the assessment of size criteria

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Communiqué

Published on 23.10.2024

Communication on the CSSF thematic review on the delegation of the portfolio management function by investment fund managers (IFMs) – CSSF Feedback report

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3154 Result(s)