Publication and Data

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2902 Result(s)

Warning

Published on 19.08.2022

Warning regarding the activities of an entity named Starling Credit

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Warning

Published on 19.08.2022

Warning concerning fraudulent activities by persons misusing the name and address of the Luxembourg company Altaia Capital

(published on 19 August 2022, updated on 9 February 2023)

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Studies and reports

Published on 18.08.2022

Annual Report on Sanctioning Activities in the SSM in 2021

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities in relation to breaches of prudential requirements carried out in 2021 by the ECB and the national competent authorities (NCAs) of Member States participating in the Single Supervisory Mechanism (SSM).

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Press release

Published on 17.08.2022

Derogation Takeover Law: Odyssey Acquisition S.A. (renamed BenevolentAI) – ISIN: LU2355630455

Press release 22/20

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Warning

Published on 16.08.2022

Warning concerning the website www.intreal.org

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Warning

Published on 16.08.2022

Warning concerning the website https://altinvestment-sicav.com

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Warning

Published on 12.08.2022

Warning concerning the website www.ec21-france.com

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Administrative sanction

Published on 03.08.2022

Administrative fine of 3 August 2022

Administrative fine imposed on Fab Cbo 2003-I B.V.

PDF (32.56Kb)

PDF (32.24Kb)
Communiqué

Published on 02.08.2022

MiFID rules related to sustainability: application of the requirements relating to client sustainability preferences and publication of ESMA’s consultation paper on MiFID II product governance guidelines

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Press release

Published on 02.08.2022

Global situation of undertakings for collective investment at the end of June 2022

Press release 22/19

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Warning

Published on 01.08.2022

Warning regarding the activities of an entity named Uni-Crédit Postal Bank (https://unicpostalb.com/)

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Press release

Published on 01.08.2022

Setting-up of a generic mailbox presse@cssf.lu

Press release 22/17

The Commission de Surveillance du Secteur Financier (CSSF) sets up a generic email address presse@cssf.lu in order to facilitate exchanges with the media.

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Press release

Published on 01.08.2022

Your sustainability preferences now taken into consideration for your investments

Press release 22/18

As from 2 August 2022, financial market professionals must take into consideration investors’ sustainability preferences.

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Newsletter

Published on 29.07.2022

CSSF Newsletter No 258 – July 2022

PDF (773.59Kb)
Warning

Published on 28.07.2022

Warning regarding the activities of an entity named Traderactive

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Warning

Published on 28.07.2022

Warning regarding fraudulent activities by persons misusing the name and the address of the Luxembourg company NOIA CAPITAL S.À R.L.

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Communiqué

Published on 27.07.2022

Communication to the investment fund industry on regulatory requirements in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR) and upcoming entry into force of SFDR Level 2 provisions (SFDR RTS)

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Warning

Published on 27.07.2022

Warning concerning the website https://cfss.lu/

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Warning

Published on 25.07.2022

Warning regarding the activities of an entity named FinanvasPay/FiPay (https://online-finanvas.com, www.finanvas.com)

(published on 25 July 2022, updated on 1 August 2022)

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Administrative sanction

Published on 25.07.2022

Administrative sanction of 11 March 2022

Administrative sanction imposed on an investment fund manager

PDF (34Kb)

PDF (33.88Kb)

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2902 Result(s)