Publication and Data

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Form

Published on 01.01.2019

Administrative confirmation of theoretical qualifications to be drawn up in accordance with Article 2(5) Grand-ducal Regulation of 14 December 2018

establishing the qualification requirements of réviseurs d’entreprises (statutory auditors)

DOCX (101.46Kb)

DOCX (74.49Kb)

DOCX (77.4Kb)
Newsletter

Published on 01.01.2019

CSSF Newsletter n° 216

PDF (1.06Mb)

PDF (1.05Mb)
Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – Banque et Caisse d’Epargne de l’Etat, Luxembourg (BCEE)

Link
Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – J.P. Morgan Bank Luxembourg S.A.

Link
Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – Precision Capital S.A.

Link
Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – RBC Investor Services Bank S.A.

Link
Annual statistics

Published on 31.12.2018

Data of the 2018 EU-wide Transparency Exercise – State Street Bank Luxembourg S.A.

Link
Press release

Published on 28.12.2018

Claude Wampach sworn in by the Minister of Finance as Director of the CSSF

Press release 18/44

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Administrative sanction

Published on 24.12.2018

Administrative sanction of 5 November 2018

Administrative sanction imposed on the investment fund manager Novacap Asset Management S.A.

PDF (59.98Kb)

PDF (59.98Kb)
Administrative sanction

Published on 21.12.2018

Administrative penalty

Administrative penalty imposed on the credit institution Banque Havilland S.A.

PDF (60.16Kb)

PDF (60.16Kb)
Press release

Published on 21.12.2018

White Paper – Artificial Intelligence

Press release 18/41

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Press release

Published on 21.12.2018

The EBA calls for more action by financial institutions in their Brexit related communication to customers

Press release 18/42

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Page
Press release

Published on 21.12.2018

ESMA issues reminder on firms’ MiFID II obligations relating to the disclosure of information to clients in the context of Brexit

Press release 18/43

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Page
White paper

Published on 21.12.2018

White Paper – Artificial Intelligence: Opportunities, risks and recommendations for the financial sector

PDF (3.01Mb)
Communiqué

Published on 20.12.2018

Luxembourg finalises its first risk assessment of money laundering and terrorist financing (only in French)

Lien

Link
Communiqué

Published on 20.12.2018

Audit Committees: Publication of the Assessment Questionnaire

Page
Form

Published on 20.12.2018

Questionnaire to Audit Committees

PDF (68.25Kb)
Communiqué

Published on 20.12.2018

Communication with regards to EMIR reporting

Page
Warning

Published on 20.12.2018

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Monterry Finance

Link

Link
Press release

Published on 20.12.2018

Luxembourg government press release of 20.12.2018

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