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2585 Result(s)

Administrative sanction

Published on 27.07.2021

Administrative penalty of 3 June 2021

Administrative penalty imposed on the credit institution European Depositary Bank S.A.

PDF (40.19Kb)

PDF (40.19Kb)
Newsletter

Published on 27.07.2021

CSSF Newsletter No 246 – July 2021

Discover the latest publications of the CSSF and the statistics relating to the financial sector

PDF (755.71Kb)
Warning

Published on 27.07.2021

Warning concerning the website www.lunav-invest.com

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Interview

Published on 27.07.2021

“ESG is not another piece of regulation, it is about saving the planet.” Hear Claude Marx, Director General of the CSSF, speak about sustainable finance at ESG2 Financial Square

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Warning

Published on 19.07.2021

Warning concerning the website www.ainainvestment.com

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Communiqué

Published on 16.07.2021

CSSF COVID-19 reportings relating to investment fund managers end on 30 July 2021

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Podcast

Published on 16.07.2021

A new approval framework for (mixed) financial holding companies of banking groups

Podcast
Studies and reports

Published on 15.07.2021

ESMA Report: 25th Extract from the EECS’s Database of Enforcement

ESMA32-63-1192

Link
Warning

Published on 14.07.2021

Warning regarding fraudulent activities misusing the name of the Luxembourg credit institution HSBC Private Bank (Luxembourg) S.A.

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Form

Updated on 30.06.2022 - Published on 13.07.2021

Innovation Hub – Contact

DOCX (137.66Kb)

DOCX (130.59Kb)
Interview

Published on 13.07.2021

Karen O’Sullivan, Head of the CSSF’s Innovation, Payments, Market Infrastructures and Governance Department spoke at the Funds Europe webinar on tokenisation and asset management

Link
Interview

Published on 13.07.2021

Isabelle Jaspart, Head of division – Legal Department, and Anne-George Kuzuhara, Deputy Head of the Banking Supervisory and SSM Coordination Department at the CSSF discussed the post-Brexit world from the regulators perspective

Link
Interview

Published on 13.07.2021

Karen O’Sullivan, Head of the CSSF’s Innovation, Payments, Market Infrastructures and Governance Department, shared the regulator’s view on governance on the LFF’s webinar dedicated to this topic

Link
Administrative sanction

Published on 12.07.2021

Administrative penalty of 25 May 2021

Administrative penalty imposed on the credit institution RBC Investor Services Bank S.A.

PDF (38.51Kb)

PDF (38.51Kb)
Studies and reports

Published on 09.07.2021

FATF Guidance on proliferation financing risk assessment and mitigation

Link
Warning

Published on 09.07.2021

Warning regarding the activities of an entity named “Grandefex”

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Warning

Published on 09.07.2021

Warning regarding the activities of an entity named “primecryptocapital”

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Communiqué

Published on 06.07.2021

ESMA provides clarification on the reporting of risk measures under AIFMD

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Studies and reports

Published on 05.07.2021

Climate-related risk and financial stability

Link
Administrative sanction

Published on 01.07.2021

Administrative sanction of 18 May 2021

Administrative sanction imposed on the investment fund manager WRM Capital Asset Management S.à r.l.

PDF (37.52Kb)

PDF (37.52Kb)

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2585 Result(s)