Publication and Data

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2672 Result(s)

Warning

Published on 10.10.2022

Warning regarding the activities of an entity named GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG

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Technical document

Published on 07.10.2022

AIFMD reporting – Tables 1-7

Link
Technical document

Published on 07.10.2022

ESMA guidelines on AIFMD reporting obligation – Tables 8-9-10

Link
Warning

Published on 05.10.2022

Warning concerning the website https://www.yorkglobalfinance.com/ and fraudulent activities by persons misusing the name of the company York Global Finance II S.à r.l.

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Press release

Published on 03.10.2022

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

Press release 22/25

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Warning

Published on 03.10.2022

Warning regarding the activities of an entity named Raakott (https://raakott.com/)

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Warning

Published on 03.10.2022

Warning regarding the activities of an entity named RevoEx-Change (https://revoex-change.com/)

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Warning

Published on 03.10.2022

Warning concerning fraudulent activities by persons misusing the name of the investment firm Fuchs & Associés Finance S.A.

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Administrative sanction

Published on 30.09.2022

Administrative penalty of 3 August 2022

Administrative penalty imposed on the credit institution Banque J. Safra Sarasin (Luxembourg) S.A.

PDF (33.9Kb)

PDF (34.11Kb)
Monthly statistics

Published on 29.09.2022

Basic statistical data on UCIs – August 2022 (only in French)

XLSX (23.67Kb)
Studies and reports

Published on 27.09.2022

Report on the DLT Pilot Regime – On the Call for Evidence on the DLT Pilot Regime and compensatory measures on supervisory data

ESMA70-460-111

Link
Administrative sanction

Published on 26.09.2022

Administrative sanction of 12 August 2022

Administrative sanction imposed on the payment institution Unzer Luxembourg S.A.

PDF (36.77Kb)

PDF (34.98Kb)
Warning

Published on 26.09.2022

Warning regarding the activities of an entity named CryptoCapitalProfits

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Communiqué

Published on 21.09.2022

The Committee of European Auditing Oversight Bodies (CEAOB) has issued its report aggregating the results of its thematic review on “Materiality in the context of an audit”

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Press release

Published on 21.09.2022

General public survey on sustainable finance: interest in the subject but need for better information

Press release 22/24

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Studies and reports

Published on 21.09.2022

Report on the CEAOB survey – Materiality in the context of an audit

PDF (516.55Kb)
Newsletter

Published on 20.09.2022

CSSF Newsletter No 260 – September 2022

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

PDF (817.12Kb)
Administrative sanction

Published on 19.09.2022

Administrative penalty of 18 July 2022

Administrative penalty imposed on a support PFS

PDF (31.9Kb)

PDF (29.77Kb)
Administrative sanction

Published on 19.09.2022

Administrative sanction of 9 June 2022

Administrative sanction imposed on a réviseur d’entreprises agréé

PDF (29.54Kb)

PDF (31.52Kb)
Press release

Published on 16.09.2022

AML/CFT: The ABBL, the CRF and the CSSF sign a public-private partnership

Press release 22/23

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2672 Result(s)