Publication and Data

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Newsletter

Published on 27.07.2023

CSSF Newsletter No 270 – July 2023

PDF (948.98Kb)
Warning

Published on 26.07.2023

Warning concerning the fraudulent activities carried out by the entity Likewood-invest LTD / Wood Finance Limited and usurpation of the name and logo of the CSSF as well as of the name of the Maltese investment firm WOOD Finance LTD

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Administrative sanction

Published on 20.07.2023

Administrative penalty of 11 May 2023

Administrative penalty imposed on Gazprom Capital LLC

PDF (91.45Kb)

PDF (90.76Kb)
Press release

Published on 18.07.2023

Dissolution and judicial liquidation: FUCHS & ASSOCIÉS FINANCE S.A.

Press release 23/13

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Studies and reports

Published on 18.07.2023

ESMA Common Supervisory Action on valuation

CSSF Feedback Report

PDF (364.81Kb)
Communiqué

Published on 18.07.2023

CSSF feedback report on ESMA Common Supervisory Action on valuation

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Communiqué

Published on 18.07.2023

Failure of FUCHS & ASSOCIÉS FINANCE S.A. – Activation of the Luxembourg Investor Compensation Scheme (SIIL)

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Communiqué

Published on 18.07.2023

The EBA is collecting institutions’ data on environmental, social and governance risks to set up a monitoring system

EBA press release

Link
Administrative sanction

Published on 18.07.2023

Administrative fine of 18 July 2023

Administrative fine imposed on Fab Cbo 2003-I B.V.

PDF (108.72Kb)

PDF (108.07Kb)
Communiqué

Published on 14.07.2023

Communication to the public concerning International Investment Platform Securitisation Fund (previously known as Lombard 82 Securitisation Fund)

(published on 14 July 2023, updated on 1 and 4 September 2023)

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Studies and reports

Published on 13.07.2023

Publication by the EBA of the fourth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)

Communiqué

Link
Warning

Published on 11.07.2023

Warning concerning the fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA

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Form

Published on 07.07.2023

Self-assessment questionnaire

eDesk form

Lien

Link
Form

Published on 07.07.2023

Management letter

eDesk form

Lien

Link
Form

Published on 07.07.2023

Separate report

eDesk form

Lien

Link
Communiqué

Published on 06.07.2023

Regulation on Markets in Crypto-Assets (MiCA) and Regulation on information accompanying transfers of funds and certain crypto-assets

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Warning

Published on 05.07.2023

Warning concerning the fraudulent activities carried out by the entity Bit Lidex 360

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Studies and reports

Published on 03.07.2023

Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers

Link
Press release

Published on 03.07.2023

Global situation of undertakings for collective investment at the end of May 2023

Press release 23/12

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CSSF guidance

Updated on 31.03.2025 - Published on 03.07.2023

User Guide for remuneration reporting

Version 1.4

PDF (527.28Kb)

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Name	Description	Duration
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Name	Description	Duration
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3029 Result(s)