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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

Link
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

Global situation of undertakings for collective investment at the end of December 2021

Press release 22/02

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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 31.01.2022

Warning regarding fraudulent activities misusing the identity of the management company DNCA Finance

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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.

PDF (34.1Kb)

PDF (33.56Kb)
Monthly statistics

Published on 28.01.2022

Basic statistical data on UCIs – December 2021 (only in French)

XLSX (24Kb)
CSSF guidance

Updated on 09.06.2023 - Published on 27.01.2022

Summaries of national provisions governing the marketing requirements for AIFs

PDF (152Kb)
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)

PDF (31.55Kb)

PDF (31.95Kb)
Studies and reports

Published on 27.01.2022

2022 AML/CFT Conference dedicated to Specialised Professionals of the Financial Sector

CSSF

PDF (3.45Mb)
Administrative sanction

Published on 27.01.2022

Administrative sanction of 16 April 2021

Administrative sanction imposed on the specialised PFS Agir Luxembourg S.A.

PDF (35.21Kb)

PDF (35.46Kb)
Podcast

Published on 26.01.2022

Looking back on the 2022 CSSF AML/CFT Conference for Specialised PFS

CSSF

Podcast
Newsletter

Published on 24.01.2022

CSSF Newsletter No 252 – January 2022

PDF (788.46Kb)
Administrative sanction

Published on 24.01.2022

Administrative sanction of 16 December 2021

Administrative sanction imposed on a payment institution

PDF (31.77Kb)

PDF (31.05Kb)
White paper

Published on 21.01.2022

White paper – Distributed Ledger Technologies (DLT) and blockchain

Technological risks and recommendations in the financial sector

PDF (490.82Kb)
Communiqué

Published on 21.01.2022

White paper – Distributed Ledger Technologies (DLT) and blockchain

Technological risks and recommendations in the financial sector

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CSSF guidance

Updated on 02.01.2024 - Published on 21.01.2022

Summaries of national provisions governing the marketing requirements for UCITS

Version 2

PDF (161.65Kb)
CSSF guidance

Updated on 16.10.2023 - Published on 21.01.2022

Publication of regulatory fees and charges

Version 2

PDF (185.82Kb)
Warning

Published on 18.01.2022

Warning regarding the activities of an entity named “Stocks 247 fx”

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Warning

Published on 07.01.2022

Warning regarding the activities of an entity named Fraud Protection Assosiation

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2782 Result(s)