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2798 Result(s)

Quarterly statistics

Published on 10.02.2026

Quarterly development of employment in support PFS

Situation as at 31 December 2025

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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
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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Page
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)
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)
Brochure

Published on 05.02.2026

Crypto frauds and scams

PDF (1.67Mb)

PDF (1.67Mb)

PDF (1.68Mb)
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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Page
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)
Warning

Published on 04.02.2026

Warning concerning the website www.castleforbeswealth.com

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Page

Page
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

Page

Page
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)
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

Page
Other statistics

Published on 02.02.2026

Processing time of initial authorisations of regulated investment vehicles

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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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Page

Page
Warning

Published on 28.01.2026

Warning concerning fraudulent activities performed under the name of the Luxembourg company ERSEL GESTION INTERNATIONALE S.A.

(published on 28 January 2026, updated on 17 February 2026)

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Page

Page
Communiqué

Published on 28.01.2026

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

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2798 Result(s)