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2782 Result(s)

Communiqué

Published on 10.02.2026

UCI reports foreseen by Circular CSSF 21/790 for year-ends 31 January 2026, 28 February 2026, 31 March 2026 and 30 April 2026 now available on eDesk and information on main updates

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Public consultation

Published on 09.02.2026

Consultation by AMLA on the draft RTS on Customer Due Diligence

AMLA

Link
Public consultation

Published on 09.02.2026

Consultation by AMLA on the draft RTS on criteria for identifying business relationships, occasional and linked transactions and lower thresholds

AMLA

Link
Communiqué

Published on 09.02.2026

PSD2 – PSP ICT Assessment – 2026 Campaign related to the financial year 2025

(published on 9 February 2026, updated on 10 February 2026)

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Public consultation

Published on 09.02.2026

Consultation by AMLA on the draft Regulatory Technical Standards (RTS) on pecuniary sanctions, administrative measures and periodic penalty payments

AMLA

Link
Administrative sanction

Published on 06.02.2026

Administrative sanction of 6 February 2026

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (61.77Kb)

PDF (79.79Kb)
Administrative sanction

Published on 06.02.2026

Administrative sanction of 6 February 2026

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (62.15Kb)

PDF (79.95Kb)
Press release

Published on 05.02.2026

Reappointment of Claude Marx as Director General of the CSSF

Press release 26/03

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Brochure

Published on 05.02.2026

Crypto frauds and scams

PDF (1.67Mb)

PDF (1.67Mb)

PDF (1.68Mb)
Brochure

Published on 05.02.2026

Online financial frauds and scams in an artificial intelligence world

PDF (1.58Mb)

PDF (1.55Mb)

PDF (1.6Mb)
Communiqué

Published on 04.02.2026

The CSSF has updated its FAQ Crypto-Assets – Undertakings for collective investment (previously FAQ Virtual Assets – Undertakings for collective investment) and draws the attention to the following points

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Warning

Published on 04.02.2026

Warning concerning the website www.castleforbeswealth.com

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Administrative sanction

Published on 04.02.2026

Administrative sanction of 23 July 2025

Administrative sanction imposed on Genève Invest (Europe) S.A.

PDF (151.39Kb)

PDF (139.56Kb)
Internal organisation

Published on 03.02.2026

Internal Auditors Committee Mandate and Audit Charter for the Eurosystem/ESCB and the Single Supervisory Mechanism

PDF (136.39Kb)
Other statistics

Published on 02.02.2026

Processing time of initial authorisations of regulated investment vehicles

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Communiqué

Published on 02.02.2026

Outcomes of the 2025 SFTR Data Quality indicators review

The CSSF informs the market regarding the outcomes of the SFTR Data Quality indicators review performed in 2025

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Administrative sanction

Published on 30.01.2026

Administrative sanction of 1 December 2025

Administrative sanction imposed on a registered alternative investment fund manager

PDF (64.6Kb)

PDF (63.46Kb)
Warning

Published on 29.01.2026

Warning concerning the website www.quasir-investments.lu

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Studies and reports

Published on 28.01.2026

2026 AML/CFT Conference dedicated Specialised PFS

CSSF

PDF (5.34Mb)
Communiqué

Published on 28.01.2026

Looking back on the 2026 CSSF AML/CFT Conference for Specialised PFS

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2782 Result(s)