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Newsletter

Published on 27.02.2024

CSSF Newsletter No 277 – February 2024

PDF (837.83Kb)
List

Published on 27.02.2024

Issues of Commerzbank Finance & Covered Bond S.A.

Situation as at 29.12.2023

PDF (184.14Kb)
Administrative sanction

Published on 27.02.2024

Administrative sanction of 11 January 2024

Administrative sanction imposed on a specialised PFS

PDF (110.29Kb)

PDF (109.57Kb)
Communiqué

Published on 22.02.2024

Communiqué regarding the CSSF’s position on eligible investors for UCIs investing in virtual assets

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Administrative sanction

Published on 20.02.2024

Administrative penalty of 3 October 2023

Administrative penalty imposed on the investment firm Moventum S.C.A.

PDF (110.36Kb)

PDF (98.94Kb)
Administrative sanction

Published on 20.02.2024

Administrative penalty of 17 November 2023

Administrative penalty imposed on the credit institution Mizuho Trust & Banking (Luxembourg) S.A.

PDF (110.58Kb)

PDF (100.46Kb)
Press release

Published on 19.02.2024

Reminder to the attention of the depositors of Fortuna Banque s.c. (in judicial liquidation)

Press release 24/06

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Press release

Published on 14.02.2024

Press release concerning the SRM Vision 2028 strategy

Press release 24/05

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Administrative sanction

Published on 13.02.2024

Administrative sanction of 6 November 2023

Administrative sanction imposed on a support PFS

PDF (96.91Kb)

PDF (96.91Kb)
Warning

Published on 12.02.2024

Warning concerning the website https://yorkcapital-eu.com/ and fraudulent activities by persons misusing the name of York Capital Management

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Administrative sanction

Published on 09.02.2024

Administrative sanction of 9 February 2024

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (38.18Kb)

PDF (37.54Kb)
Communiqué

Published on 09.02.2024

Critical FortiOS vulnerabilities

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Warning

Published on 09.02.2024

Warning concerning a fraud scheme misusing the former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A.

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Studies and reports

Published on 07.02.2024

Private Banking Sub-Sector Risk Assessment – 2023 update

PDF (1.6Mb)
Communiqué

Published on 07.02.2024

Publication of the update of the Private Banking Sub-Sector ML/TF Risk Assessment

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Press release

Published on 07.02.2024

Press release concerning East-West United Bank S.A.

Press release 24/03

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Press release

Published on 07.02.2024

Press release concerning the judicial liquidation of East-West United Bank S.A. – Activation of the Luxembourg Investor Compensation Scheme (SIIL)

Press release 24/04

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Communiqué

Published on 06.02.2024

Publication of Circular CSSF 24/853 on the revised long form report for investment firms

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Administrative sanction

Published on 06.02.2024

Administrative sanction of 6 February 2024

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (115.82Kb)

PDF (114.59Kb)
Communiqué

Published on 02.02.2024

Ivanti active vulnerabilities exploited in Luxembourg

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Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

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3155 Result(s)