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Warning

Published on 11.04.2019

Warning issued by the Maltese authority (MFSA) concerning the website https://securetrading-services.com/

PDF (196.66Kb)
Administrative sanction

Published on 08.04.2019

Administrative penalty of 19 December 2018

Administrative penalty imposed on the investment firm ANF Luxembourg S.A.

PDF (60.8Kb)

PDF (60.8Kb)
Press release

Published on 08.04.2019

Communication with regards to the new EMIR Refit regime

Press release 19/16

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Press release

Published on 05.04.2019

Profit and loss account of credit institutions as at 31 December 2018

Press release 19/15

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Form

Published on 04.04.2019

Application form to request an exemption from obligation to set-up the contingency mechanism under Article 33(6) of the Regulation (EU) 2018/389 (RTS on SCA and CSC)

DOCX (134.3Kb)
Form

Published on 04.04.2019

Exemption request

– 04.04.2019

DOCX (154.15Kb)

DOCX (154.15Kb)
Communiqué

Published on 02.04.2019

Publication of three FAQs by the Commission des normes comptables (CNC)

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Newsletter

Published on 01.04.2019

CSSF Newsletter n° 219

PDF (1.11Mb)

PDF (1.06Mb)
Monthly statistics

Published on 01.04.2019

Basic statistical data on UCIs – April 2019

XLSX (28.02Kb)
Press release

Published on 29.03.2019

Global situation of undertakings for collective investment at the end of February 2019

Press release 19/14

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Warning

Published on 29.03.2019

Warning concerning the website https://adavacapital.eu

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Form

Published on 27.03.2019

Form D for the prior authorisation application, to be transmitted to the competent authority by an institution authorised under Articles 29-3 or 29-4 of the LFS and which intends to outsource to a cloud computing infrastructure as a signatory to provide a resource operation service to its clients supervised by the competent authority

DOCX (114.67Kb)

DOCX (115.49Kb)
Form

Published on 27.03.2019

Form E for the prior authorisation application, to be transmitted to the competent authority by an institution authorised under Articles 29-3 or 29-4 of the LFS and intending to provide a cloud computing infrastructure to its clients supervised by the competent authority, acting thus as cloud computing service provider

DOCX (109.02Kb)

DOCX (109.96Kb)
Form

Published on 27.03.2019

Form C for the notification of the discontinuation of the outsourcing of a material activity to a cloud computing infrastructure

DOCX (96.58Kb)

DOCX (96.66Kb)
CSSF Guidance

Updated on 05.03.2021 - Published on 27.03.2019

Summary of the information to be transmitted to the competent authority relating to your outsourcing to a cloud computing infrastructure under Circular CSSF 17/654

PDF (235.4Kb)

PDF (233.89Kb)
Administrative sanction

Published on 25.03.2019

Administrative sanction of 20 March 2019

Administrative sanction imposed on a cabinet de revision agréé (approved statutory audit firm)

PDF (81.04Kb)

PDF (81.04Kb)
Form

Published on 19.03.2019

CSDR Article 27 – Form for the self-declaration of good repute

PDF (125.9Kb)
Communiqué

Published on 19.03.2019

Watch the deadline for answering the AML/CFT Questionnaires

Page
Press release

Published on 05.03.2019

Global situation of undertakings for collective investment at the end of January 2019

Press release 19/13

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Page
Newsletter

Published on 01.03.2019

CSSF Newsletter n° 218

PDF (1.12Mb)

PDF (1.11Mb)

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