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2902 Result(s)

Warning

Published on 18.09.2024

Warning concerning the website www.trademirror.online

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Warning

Published on 17.09.2024

Warning concerning the website www.universalcapitalholding.com

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Communiqué

Published on 17.09.2024

Reminder to the industry on specific communications between the CSSF and the Investment Fund Managers

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Communiqué

Published on 11.09.2024

UCITS and AIFs cross-border marketing notifications

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Administrative sanction

Published on 10.09.2024

Administrative sanction of 26 March 2024

Administrative sanction imposed on DNB Asset Management S.A. (deleted from the Luxembourg Trade and Company Register on 26 June 2024)

PDF (132.72Kb)

PDF (139.26Kb)
Administrative sanction

Published on 10.09.2024

Administrative sanction of 10 September 2024

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (61.97Kb)

PDF (79.52Kb)
Warning

Published on 05.09.2024

Warning concerning the website www.spireinvestltd.com

(published on 5 September 2024, updated on 13 September 2024)

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Warning

Published on 05.09.2024

Warning concerning the fraudulent activities carried out by Tesalia Asset Management

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Administrative sanction

Published on 05.09.2024

Administrative sanction of 5 September 2024

Administrative sanction imposed on SMG Hospitality SE

PDF (61.9Kb)

PDF (61.67Kb)
Administrative sanction

Published on 05.09.2024

Administrative sanction of 5 September 2024

Administrative sanction imposed on UNIPRO Capital a.s.

PDF (61.99Kb)

PDF (80.88Kb)
Press release

Published on 04.09.2024

Profit and loss account of credit institutions as at 30 June 2024

Press release 24/26

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Communiqué

Published on 03.09.2024

Reminder to the industry in relation to Circular CSSF 22/811 on UCI administrators (UCIAs)

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Communiqué

Published on 02.09.2024

“EBA ITS Reports”: transmission of monthly ALM and LCRDA reports

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Communiqué

Published on 02.09.2024

eDesk PREPROD – A new platform for carrying out tests

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MoU and cooperation agreement

Updated on 11.09.2026 - Published on 30.08.2024

Update of the statement of 30 August 2024 on the joint controllership arrangement between the Commission de Surveillance du Secteur Financier (CSSF) and the European Banking Authority (EBA) with regards to the ‘EuReCA’ Central Database for the reporting of anti-money laundering and counter-terrorist financing (AML/CFT) weaknesses in order to take into account Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

PDF (251.24Kb)

PDF (221.4Kb)
Warning

Published on 29.08.2024

Warning concerning the website www.log.monacces-privee.com

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Press release

Published on 29.08.2024

Global situation of undertakings for collective investment at the end of July 2024

Press release 24/25

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Communiqué

Published on 27.08.2024

Transmission of monthly ALM and LCRDA Reports – service interruption on 30 August at 12 p.m.

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Monthly statistics

Published on 26.08.2024

Basic statistical data on UCIs – July 2024 (only in French)

XLSX (23.65Kb)
Newsletter

Published on 26.08.2024

CSSF Newsletter No 283 – August 2024

PDF (892.09Kb)

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2902 Result(s)