3038 Result(s)
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Press release
Published on 30.01.2023
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Monthly statistics
Published on 30.01.2023
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Newsletter
Published on 30.01.2023
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Studies and reports
Published on 25.01.2023
2022 Thematic Review: STOR Obligations of IFMs
General findings and observations
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Administrative sanction
Published on 25.01.2023
Administrative sanction of 30 November 2022
Administrative sanction imposed on the investment fund manager Pemberton Asset Management S.A.
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Agenda
Published on 24.01.2023
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Warning
Published on 23.01.2023
Warning concerning fraudulent activities performed under the name of the Luxembourg company Fisher Investments Luxembourg
(published on 23 January 2023, updated on 4 September 2023)
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Warning
Published on 23.01.2023
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Communiqué
Published on 19.01.2023
Publication of two notification templates to be completed when applying for the registration of an AIFM or the authorisation of an IFM to the CSSF, respectively when extending the activities of an existing IFM or modifying its shareholding structure.
Updated communication as of 08/02/2023 adding the AIFM registration notification
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Form
Updated on 03.11.2023 - Published on 19.01.2023
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Form
Updated on 03.11.2023 - Published on 19.01.2023
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Communiqué
Published on 11.01.2023
AML/CFT controls applied to TCSP activities by certain IFMs
Thematic inspections from November 2021 to January 2022
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Administrative sanction
Published on 10.01.2023
Administrative sanctions of 28 September 2022
Administrative sanctions imposed on three réviseurs d’entreprises agréés (approved statutory auditors)
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Warning
Published on 10.01.2023
Warning regarding the activities of an entity named Alphanis
(published on 10 January 2023, updated on 3 October 2023)
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Warning
Published on 10.01.2023
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Communiqué
Published on 09.01.2023
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Warning
Published on 09.01.2023
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Communiqué
Published on 05.01.2023
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Warning
Published on 04.01.2023
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Studies and reports
Published on 03.01.2023
CCyB dashboard 2022Q4
CSSF Regulation No 22-06 of 30 September 2022 supplement