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Form

Updated on 11.12.2024 - Published on 13.08.2024

Services passport notification form/Branch passport notification form/Change in notification form

Version 2

DOCX (119.21Kb)
Press release

Published on 09.08.2024

Press release regarding Banque Havilland S.A.

Press release 24/21

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Press release

Published on 09.08.2024

Press release regarding the suspension of payments pronounced for Banque Havilland S.A. – Activation of the Système d’indemnisation des investisseurs Luxembourg (SIIL, Investor Compensation Scheme Luxembourg)

Press release 24/22

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Administrative sanction

Published on 07.08.2024

Administrative sanction of 7 August 2024

Administrative sanction imposed on Socfinasia S.A.

PDF (62.33Kb)

PDF (61.62Kb)
Administrative sanction

Published on 07.08.2024

Administrative sanction of 7 August 2024

Administrative sanction imposed on Socfinaf S.A.

PDF (62.42Kb)

PDF (61.66Kb)
Communiqué

Published on 06.08.2024

New COREP/FINREP procedures – Initialise the list of persons to notify

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Administrative sanction

Published on 02.08.2024

Administrative sanction of 14 February 2024

Administrative sanction imposed on System Solutions Luxembourg S.A.

PDF (61.89Kb)

PDF (61.5Kb)
Press release

Published on 02.08.2024

Licence withdrawal – Banque Havilland S.A.

Press release 24/18

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Press release

Published on 02.08.2024

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

Press release 24/20

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Warning

Published on 02.08.2024

Warning concerning fraudulent activities by persons misusing the name of Moventum S.C.A.

(published on 2 August 2024, updated on 20 May 2025, 27 May 2025 and 30 July 2025)

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Warning

Published on 02.08.2024

Warning concerning the fraudulent activities carried out by Luxembourg Finance Surveillance which impersonates the CSSF

(published on 2 August 2024, updated on 21 November 2024, 9 December 2024, 21 January 2025 and 15 July 2025)

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Press release

Published on 02.08.2024

Press release regarding Banque Havilland S.A.

Press release 24/19

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Warning

Published on 01.08.2024

Warning concerning fraudulent activities by persons misusing the name of Spring Investment S.à r.l.

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Warning

Published on 30.07.2024

Warning concerning the fraudulent activities carried out by Ether Lux

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Monthly statistics

Published on 30.07.2024

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

XLSX (23.56Kb)
Warning

Published on 29.07.2024

Warning concerning the website www.sici.lu (Société Internationale de Crédit et d’Investissement)

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Communiqué

Published on 29.07.2024

Request for a European Long-Term Investment Fund (ELTIF) – Update of the existing form

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Communiqué

Published on 29.07.2024

ELTIF communiqué

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Communiqué

Published on 26.07.2024

Publication of a policy statement in connection with the Overseas Funds Regime

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Warning

Published on 26.07.2024

Warning concerning fraudulent activities by persons misusing the name of Allegretto Holding SARL

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3152 Result(s)