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Press release

Published on 25.03.2025

Warning about loan scams on social media

Press release 25/04

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Newsletter

Published on 25.03.2025

CSSF Newsletter No 290 – March 2025

PDF (852.68Kb)
Warning

Published on 24.03.2025

Warning concerning fraudulent activities by persons misusing the name of VEREF I Management SARL and of the Swedish company SBAB Bank AB

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Communiqué

Published on 24.03.2025

Technical maintenance scheduled on Thursday, 27 March 2025 between 6 pm and 7 pm

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Annual statistics

Published on 20.03.2025

Annual development in banking employment

Situation as at 31 December 2025

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Warning

Published on 18.03.2025

Warning concerning the websites www.leguideduplacement.com and www.guide-du-placement.com

(published on 18 March 2025, updated on 19 March 2025)

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Warning

Published on 18.03.2025

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

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Communiqué

Published on 18.03.2025

EMIR Rejected Reports

The CSSF highlights recommended controls to prevent the most frequent type of rejection reasons and reminds entities of the importance of avoiding rejected reports when reporting under Article 9 of EMIR.

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Form

Published on 17.03.2025

Notification of the intention to provide crypto-asset services under Article 60 of Regulation (EU) 2023/1114 on markets in crypto-assets

DOCX (93.43Kb)
Warning

Published on 13.03.2025

Warning concerning the website www.interfundsmanagement.com

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Warning

Published on 13.03.2025

Warning regarding investment and recovery scams

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Warning

Published on 13.03.2025

Warning concerning the websites www.cliffs-international-lux.com, acces.cliffslntemationallux.com, www.cliffsinternationallux.org and www.cliffs-international.online

(published on 13 March 2025, updated on 25 June 2025, 25 August 2025 and 17 December 2025)

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Administrative sanction

Published on 12.03.2025

Administrative sanction of 28 November 2024

Administrative sanction imposed on INTERNATIONAL CORPORATE ACTIVITIES S.A., in short INTERCORP S.A.

PDF (111.57Kb)

PDF (108.57Kb)
Communiqué

Published on 11.03.2025

Reminder – Technical maintenance scheduled on Tuesday, 11 March 2025 between 5.30 pm and 7 pm

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Administrative sanction

Published on 07.03.2025

Administrative sanction of 10 January 2025

Administrative sanction imposed on a supervised entity

PDF (108.8Kb)

PDF (97.99Kb)
Communiqué

Published on 06.03.2025

Upcoming evolution in the electronic VISA “stamp” procedure for the prospectuses of UCITS, Part II UCIs, SICARs and SIFs

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Administrative sanction

Published on 06.03.2025

Administrative sanction of 6 January 2025

Administrative sanction imposed on a registered alternative investment fund manager (“AIFM”).

PDF (62.84Kb)

PDF (61.81Kb)
Administrative sanction

Published on 05.03.2025

Administrative sanction of 5 March 2025

Administrative sanction imposed on UNIPRO Capital a.s.

PDF (62.17Kb)

PDF (79.86Kb)
Studies and reports

Published on 05.03.2025

Presentation slides from the AML/CFT virtual conference held on 27 January 2025 for specialised PSF

CSSF

PDF (1.72Mb)
Administrative sanction

Published on 05.03.2025

Administrative sanction of 5 March 2025

Administrative sanction imposed on UNIPRO Capital a.s.

PDF (61.85Kb)

PDF (80.08Kb)

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2784 Result(s)