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2879 Result(s)

Communiqué

Published on 01.03.2024

New eDesk procedure – IPU Threshold monitoring

(for credit institutions)

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Warning

Published on 01.03.2024

Warning concerning the activities carried out by the entity Welly Capital SF

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Technical document

Published on 29.02.2024

AML/CFT Summary Report RC – Practical and technical guidance

PDF (510.5Kb)
Press release

Published on 28.02.2024

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

Presse release 24/07

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Monthly statistics

Published on 28.02.2024

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

XLSX (23.03Kb)
Communiqué

Published on 28.02.2024

Deactivation of the IFM notifications on fund issues and large redemptions via eDesk and of the reporting Early Warning on Large Redemptions

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Communiqué

Published on 28.02.2024

MiCA (Markets in crypto-assets)

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Administrative sanction

Published on 27.02.2024

Administrative sanction of 11 January 2024

Administrative sanction imposed on a specialised PFS

PDF (110.29Kb)

PDF (109.57Kb)
Newsletter

Published on 27.02.2024

CSSF Newsletter No 277 – February 2024

PDF (837.83Kb)
Communiqué

Published on 22.02.2024

Communiqué regarding the CSSF’s position on eligible investors for UCIs investing in virtual assets

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Administrative sanction

Published on 20.02.2024

Administrative penalty of 3 October 2023

Administrative penalty imposed on the investment firm Moventum S.C.A.

PDF (110.36Kb)

PDF (98.94Kb)
Administrative sanction

Published on 20.02.2024

Administrative penalty of 17 November 2023

Administrative penalty imposed on the credit institution Mizuho Trust & Banking (Luxembourg) S.A.

PDF (110.58Kb)

PDF (100.46Kb)
Press release

Published on 19.02.2024

Reminder to the attention of the depositors of Fortuna Banque s.c. (in judicial liquidation)

Press release 24/06

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Press release

Published on 14.02.2024

Press release concerning the SRM Vision 2028 strategy

Press release 24/05

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Administrative sanction

Published on 13.02.2024

Administrative sanction of 6 November 2023

Administrative sanction imposed on a support PFS

PDF (96.91Kb)

PDF (96.91Kb)
Warning

Published on 12.02.2024

Warning concerning the website https://yorkcapital-eu.com/ and fraudulent activities by persons misusing the name of York Capital Management

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Communiqué

Published on 09.02.2024

Critical FortiOS vulnerabilities

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Warning

Published on 09.02.2024

Warning concerning a fraud scheme misusing the former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A.

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Administrative sanction

Published on 09.02.2024

Administrative sanction of 9 February 2024

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (38.18Kb)

PDF (37.54Kb)
Communiqué

Published on 07.02.2024

Publication of the update of the Private Banking Sub-Sector ML/TF Risk Assessment

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2879 Result(s)