Publication and Data

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Form

Published on 21.04.2020

Declaration of membership of the “Fonds de Garantie des Dépôts Luxembourg(FGDL)”

DOCX (119.88Kb)

DOCX (119.68Kb)
Form

Published on 21.04.2020

Declaration for authorisation as a professional depositary of assets other than financial instruments

DOCX (195.7Kb)
Form

Published on 21.04.2020

Register of cloud computing outsourcing

XLSM (1.14Mb)
Form

Published on 21.04.2020

Audit firms – Registration

Lien

Link
Form

Published on 21.04.2020

Annual appendix for audit firms and réviseurs d’entreprises

Lien

Link
Form

Published on 21.04.2020

Candidate for the profession of the réviseurs d’entreprises – Registration

Lien

Link
Form

Updated on 10.05.2021 - Published on 21.04.2020

Real estate (RE) data collection template

XLSX (35.73Kb)
Form

Updated on 22.04.2020 - Published on 21.04.2020

Submission of a notification about an alleged infringement of provisions of the Law of 10 November 2009 on payment services with the CSSF

PDF (181.38Kb)

PDF (153.05Kb)

PDF (119.12Kb)
Form

Published on 21.04.2020

Réviseurs d’entreprises – Registration

Lien

Link
CSSF Guidance

Published on 21.04.2020

Virtuel Asset Service Provider (VASP) registration procedure

PDF (64.84Kb)

PDF (64.05Kb)
Studies and reports

Published on 21.04.2020

Money is not a victimless crime

Video published by the FATF

Link
Technical document

Published on 21.04.2020

Explanations on the use of the Templates

PDF (38.98Kb)
Technical document

Published on 21.04.2020

CSDR Art.9 XSDs and sample files

ZIP (13.36Kb)
Other guidance

Published on 21.04.2020

Information for victims (only in French)

Lien
Administrative sanction

Published on 20.04.2020

Administrative penalty of 27 February 2020

Administrative penalty imposed on the credit institution Compagnie de Banque Privée Quilvest S.A.

PDF (60.08Kb)

PDF (60.08Kb)
Warning

Published on 20.04.2020

Warning regarding the activities of an entity named GoldenCFD Broker Firma

Page

Page

Page
Warning

Published on 14.04.2020

Warning concerning the website www.stocksons.com

Page

Page

Page
Communiqué

Published on 10.04.2020

Communication from the CSSF as resolution authority regarding the information request in accordance with Commission Implementing Regulation (EU) 2018/1624 of 23 October 2018 (“CIR”)

Page
Form

Updated on 20.07.2021 - Published on 09.04.2020

Application for registration as virtual asset service provider (VASP)

as defined in Article 1(20c) of the Law of 12 November 2004 on the fight against money laundering and terrorist financing (“AML/CFT Law”)

DOCX (166.49Kb)
Form

Published on 09.04.2020

Declaration of honour for shareholders – legal person – relating to points 4.1(b) of the registration form for virtual asset service provider

DOCX (82.19Kb)

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2490 Result(s)