3063 Result(s)
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Communiqué
Published on 28.02.2022
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Studies and reports
Published on 28.02.2022
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Newsletter
Published on 24.02.2022
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Communiqué
Published on 23.02.2022
Luxembourg finalises its first money laundering and terrorism financing vertical risk assessment on legal persons and legal arrangements (only in French)
Communiqué from the Ministry of Justice
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Warning
Published on 21.02.2022
Warning regarding fraudulent activities where a name similar to that of the credit institution VP Bank (Luxembourg) S.A. is being misused
(published on 21 February 2022, updated on 6 October 2022 and 29 November 2022)
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Warning
Published on 21.02.2022
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Warning
Published on 18.02.2022
Warning concerning the usurpation of the name and logo of the CSSF
(published on 18 February 2022, updated on 20 April 2022, 16 November 2022, 6 April 2023, 7 September 2023, 19 September 2023, 12 December 2023, 23 February 2024, 1 March 2024, 15 March 2024, 28 June 2024, 19 August 2024, 3 December 2024, 9 December 2024, 3 January 2025, 30 January 2025, 5 February 2025, 13 March 2025, 24 March 2025, 3 April 2025, 10 June 2025 and 25 June 2025)
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Administrative sanction
Published on 11.02.2022
Administrative sanction of 9 December 2021
Administrative sanction imposed on the investment fund manager Franklin Templeton International Services S.à r.l.
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Warning
Published on 10.02.2022
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Other guidance
Published on 08.02.2022
Cross-border distribution of investment funds
Hyperlinks and the summaries of national rules governing marketing requirements
ESMA34-45-1576
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Press release
Published on 01.02.2022
Monitoring the quality of transaction reports received under Article 26 of MiFIR
Press release 22/03
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Warning
Published on 01.02.2022
Warning regarding the fraudulent activities where the name of the investment firm Andreas Capital S.A. is misused
(published on 1 February 2022, updated on 6 April 2022)
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Press release
Published on 01.02.2022
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Warning
Published on 31.01.2022
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Administrative sanction
Published on 31.01.2022
Administrative sanction of 13 July 2021
Administrative sanction imposed on the investment fund manager JPMorgan Asset Management (Europe) S.à r.l.
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Monthly statistics
Published on 28.01.2022
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Administrative sanction
Published on 27.01.2022
Administrative sanction of 26 October 2021
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Studies and reports
Published on 27.01.2022
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Administrative sanction
Published on 27.01.2022
Administrative sanction of 16 April 2021
Administrative sanction imposed on the specialised PFS Agir Luxembourg S.A.
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CSSF guidance
Updated on 09.06.2023 - Published on 27.01.2022