Publication and Data

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2392 Result(s)

Warning

Published on 12.02.2021

Warning concerning the website www.ciplopartners.com

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Form

Published on 11.02.2021

MiFIR Transaction Reporting Issue/Error notification document

DOCX (197.96Kb)
Press release

Published on 11.02.2021

Monitoring the quality of transaction reports received under Article 26 of MiFIR

Press release 21/04

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Warning

Published on 11.02.2021

Warning concerning the website www.centreeuropeinvest.com

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Communiqué

Published on 09.02.2021

ESMA publishes Final Guidelines on Article 25 of Directive 2011/61/EU (AIFMD)

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Other guidance

Updated on 30.06.2022 - Published on 09.02.2021

Financial Innovation: a challenge and an ambition for the CSSF

Version: June 2022

PDF (512.56Kb)
Communiqué

Published on 08.02.2021

Communication regarding a new eDesk module: AML/CFT Market Entry Form (Funds and IFM)

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Press release

Published on 05.02.2021

Communication on the SFDR fast track procedure and the deadline of 10 March 2021

Press release 21/03

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Warning

Published on 05.02.2021

Warning concerning the website www.bc-opportunityfund.com

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List

Updated on 01.09.2021 - Published on 04.02.2021

List of members of the Executive Board

PDF (39.79Kb)

PDF (39.79Kb)

PDF (39.79Kb)
Technical document

Published on 03.02.2021

Schema XML O1.2

ZIP (1.17Kb)
Press release

Published on 02.02.2021

Global situation of undertakings for collective investment at the end of December 2020

Press release 21/02

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Podcast

Published on 01.02.2021

Sub-sector risk assessment and trust and company service provider activities

Podcast
Podcast

Published on 01.02.2021

Key takeaways of surveys related to AML/CFT matters in the specialised PFS sector

Podcast
Podcast

Published on 01.02.2021

Specialised PFS and tax matters

Podcast
Podcast

Published on 01.02.2021

A look behind the scenes of AML on-site inspections in the PFS sector

Podcast
Press release

Published on 29.01.2021

Communiqué of the Ministry of Justice of 25 January 2021: Luxembourg finalises the first money laundering and terrorist financing vertical risk assessment on virtual asset service providers

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Monthly statistics

Published on 29.01.2021

Basic statistical data on UCIs – December 2020

XLSX (23.96Kb)
Other guidance

Published on 28.01.2021

Information Note on the Languages accepted for the purpose of the scrutiny of the Prospectus and requirements of translation of the Summary

ESMA32-384-5080

Link
Studies and reports

Published on 27.01.2021

ML/TF vertical risk assessment: virtual asset service providers

December 2020

Link

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