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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)
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)
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

Page
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)
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)
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)
Form

Published on 05.03.2025

Declaration of honour – Natural persons

CASP
Version 1

DOCX (122.49Kb)
Form

Published on 05.03.2025

Declaration of Honour – Legal persons

CASP
Version 1

DOCX (122.21Kb)
Warning

Published on 03.03.2025

Warning concerning the website www.worldinvestorssrl.com

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Communiqué

Published on 03.03.2025

Financial transaction fraud after system compromise via Remote Management and Monitoring (RMM) tools

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Communiqué

Published on 28.02.2025

DORA – Postponement of notification to financial entities of their obligation to report a major incident on weekends or bank holidays

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Communiqué

Published on 27.02.2025

Global situation of undertakings for collective investment at the end of January 2025

Press release 25/04

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Communiqué

Published on 27.02.2025

Gentle reminder: Interaction between the UCI Departments and the Investment Fund Managers – recipients of specific communications

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Communiqué

Published on 26.02.2025

Reminder – Starting from 28 February 2025 at 5 pm, U1.1 reporting will only be possible via eDesk or API

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Monthly statistics

Published on 26.02.2025

Basic statistical data on UCIs – January 2025 (only in French)

XLSX (24.19Kb)
Administrative sanction

Published on 25.02.2025

Administrative sanction of 19 November 2024

Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)

PDF (89.03Kb)

PDF (98.88Kb)
Administrative sanction

Published on 25.02.2025

Administrative sanction of 19 November 2024

Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)

PDF (89.25Kb)

PDF (99.68Kb)
Newsletter

Published on 24.02.2025

CSSF Newsletter No 289 – February 2025

PDF (916.21Kb)

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2864 Result(s)