Publication and Data

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Studies and reports

Published on 02.10.2023

CCyB dashboard 2023Q4

PDF (475.27Kb)
Monthly statistics

Published on 02.10.2023

Basic statistical data on UCIs – August 2023 (only in French)

XLSX (23.85Kb)
Warning

Published on 29.09.2023

Warning concerning the fraudulent activities carried out by the entity Emeneker

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Warning

Published on 28.09.2023

Warning concerning a fraud scheme misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021

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Communiqué

Published on 27.09.2023

Luxembourg’s good result in the 4th mutual evaluation report by the FATF

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Warning

Published on 25.09.2023

Warning concerning the fraudulent activities carried out by the entity Capellenis

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Communiqué

Published on 22.09.2023

New communication means for AIFM reporting as of 2 November 2023

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Technical document

Updated on 01.07.2024 - Published on 22.09.2023

AIFM Reporting – Technical Guidance

Version 1.7

PDF (723.08Kb)
Warning

Published on 22.09.2023

Warning concerning the fraudulent activities carried out by the entity Kapitec Invest

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Press release

Published on 21.09.2023

Derogation Takeover Law: 468 SPAC II SE (renamed Marley Spoon Group SE) – ISIN: LU2380748603

Press release 23/17

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Communiqué

Published on 20.09.2023

eDesk, Search Entities and eRIIS platforms are now available

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Newsletter

Published on 18.09.2023

CSSF Newsletter No 272 – September 2023

PDF (749.09Kb)
Video

Published on 18.09.2023

Liquidity Stress Test for Luxembourg Investment Funds: the Time to Liquidation Approach

Video
Agenda

Published on 15.09.2023

SSM Calendar Claude Wampach – 06/2023

PDF (146.82Kb)
Warning

Published on 15.09.2023

Warning concerning fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A.

(published on 15 September 2023, updated on 28 February 2024, 20 June 2024 and 3 March 2025)

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Warning

Published on 15.09.2023

Warning concerning the fraudulent activities carried out by the entity EverMarketsFX (Comoros) Ltd.

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Warning

Published on 11.09.2023

Warning concerning fraudulent activities by persons misusing the name of Aubusson Holding S.A.

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Communiqué

Published on 06.09.2023

Launch of the ESMA Common Supervisory Action (CSA) on sustainability risks and disclosures in the investment fund sector

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Warning

Published on 05.09.2023

Warning concerning fraudulent activities performed under the name of the Luxembourg company Elite Wealth Management SIF-SICAV S.A.

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Communiqué

Published on 04.09.2023

Spear phishing spoofing the CSSF identity

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2978 Result(s)