Publication and Data

In a context marked by the COVID-19 pandemic, Brexit and the accelerated move towards a more sustainable finance, the Commission de Surveillance du Secteur Financier (CSSF), continued its mission in 2020 to ensure the stability of the financial sector and the protection of investors and savers.

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Communiqué

Published on 05.08.2021

EBA consults on draft Guidelines on the role, tasks and responsibilities of AML/CFT compliance officers

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Form

Updated on 18.08.2021 - Published on 04.08.2021

Notification letter for pre-marketing by EU AIFMs

to potential professional investors in Luxembourg

DOCX (42Kb)

Video

Published on 04.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director General, Claude Marx, looks back on the milestones of the CSSF’s action over the past financial year

Lien

Link

Studies and reports

Published on 03.08.2021

Annual Report on Sanctioning Activities in the SSM in 2020

This report has been prepared by the SSM Network of Enforcement and Sanctions

Experts to present comprehensive statistics on the sanctioning activities in relation to breaches of prudential requirements carried out in 2020 by the ECB and the national
competent authorities (NCAs) of participating Member States under the Single Supervisory Mechanism (SSM).

Link

Press release

Published on 02.08.2021

MoU between Luxembourg and Monaco regarding the fight against money laundering and the financing of terrorism

Press release 21/19

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Studies and reports

Published on 02.08.2021

EBA presentation on the 2021 EU-wide Stress Test results

Link

Public consultation

Published on 02.08.2021

Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers

(EBA/CP/2021/31)

Link

Form

Updated on 17.11.2021 - Published on 30.07.2021

Fund Pre-Inception Readiness Review

DOCX (129.36Kb)

Form

Updated on 04.10.2021 - Published on 30.07.2021

Contract Conformity Letter

DOCX (97.57Kb)

Form

Published on 30.07.2021

Attestation of No Change in Supporting Documents

DOCX (90.43Kb)

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2585 Result(s)

Warning concerning the website www.invisioncapitalpartners.com

In the context of the publication of the 2020 Annual Report of the CSSF, Isabelle Jaspart, Head of division – legal department, and Anne-George Kuzuhara, Deputy Head of the Banking Supervisory and SSM Coordination Department, look back on Brexit

Transfer to the CSSF of competence for authorisation

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Françoise Kauthen, comments on the challenges posed by financial innovation in the supervision field

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Claude Wampach, looks back on the way the COVID-19 crisis affected the banking industry

Warning regarding fraudulent activities misusing the name of the Swissquote Bank Europe S.A.

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Marco Zwick, looks back on the way the COVID-19 crisis affected the fund industry

Administrative penalty of 1 July 2021

Annual Report 2020

Business continuity in 2020 despite COVID-19

EBA consults on draft Guidelines on the role, tasks and responsibilities of AML/CFT compliance officers

Notification letter for pre-marketing by EU AIFMs

In the context of the publication of the 2020 Annual Report of the CSSF, its Director General, Claude Marx, looks back on the milestones of the CSSF’s action over the past financial year

Annual Report on Sanctioning Activities in the SSM in 2020

MoU between Luxembourg and Monaco regarding the fight against money laundering and the financing of terrorism

EBA presentation on the 2021 EU-wide Stress Test results

Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers

Fund Pre-Inception Readiness Review

Contract Conformity Letter

Attestation of No Change in Supporting Documents