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Administrative sanction

Published on 15.01.2021

Administrative sanction of 14 October 2020

Administrative sanction imposed on the investment firm Almagest Wealth Management S.A.

PDF (47.1Kb)

PDF (47.1Kb)
Warning

Published on 15.01.2021

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Quintet Private Bank (Europe) S.A.

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Warning

Published on 12.01.2021

Warning concerning the website https://stocksons.live

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Studies and reports

Published on 11.01.2021

Survey on monetary policy operations and climate change: key lessons for further analyses

Link
Warning

Published on 08.01.2021

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Global Pro Trader Ltd

Link

Link
Warning

Published on 08.01.2021

Warning regarding the activities of an entity named “Zenith Assets Management”

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Warning

Published on 07.01.2021

Warning concerning the website www.bit-forex.ltd

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Form

Updated on 30.06.2022 - Published on 06.01.2021

Fit and Proper Declaration – MB LSI

Credit institution’s declaration

DOCX (178.18Kb)
Form

Updated on 13.10.2022 - Published on 06.01.2021

Fit and Proper Declaration – MB LSI

Appointee’s declaration

DOCX (323.26Kb)
Form

Updated on 28.01.2021 - Published on 06.01.2021

Table B 4.6 (Word) (to fill in) (only in French)

DOCX (101.88Kb)
CSSF Guidance

Updated on 01.03.2022 - Published on 06.01.2021

Instructions relating to table B 4.6 (track changes) (only in French)

PDF (224.26Kb)
Form

Updated on 30.06.2022 - Published on 05.01.2021

Fit and Proper Declaration – KFH

Credit institution’s declaration

DOCX (129.62Kb)
Form

Updated on 27.01.2023 - Published on 05.01.2021

Fit and Proper Declaration – KFH

Appointee’s declaration

DOCX (189.78Kb)
Warning

Published on 05.01.2021

Warning regarding the activities of an entity named Sun CFD Trading Inc.

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Press release

Published on 31.12.2020

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

Press release 20/31

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Monthly statistics

Published on 31.12.2020

Basic statistical data on UCIs – November 2020

XLSX (23.85Kb)
Technical document

Updated on 20.01.2023 - Published on 29.12.2020

Resolution Reporting Requirements

PDF (364.29Kb)
Press release

Published on 24.12.2020

Luxembourg – Monaco: Towards enhanced cooperation in the fight against international financial crime (only in French)

Press release 20/29

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Press release

Published on 24.12.2020

Publication of CSSF Regulation No 20-09 on the equivalence of the United Kingdom for the purpose of the MiFIR third country national regime

Press release 20/30

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Form

Published on 22.12.2020

Reporting template for the EBA GL on fraud reporting and the Reporting instructions for the EBA GL on fraud reporting

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2490 Result(s)