Publication and Data

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Monthly statistics

Published on 01.04.2018

Basic statistical data on UCIs – April 2018

XLSX (28.38Kb)
Communiqué

Published on 29.03.2018

ESMA press release regarding the prohibition of binary options and the restriction of CFDs in order to protect retail investors

Page

Page
Warning

Published on 29.03.2018

Warning issued by the UK authority (FCA) regarding the activities of an entity named KayaFX

Link
Studies and reports

Published on 27.03.2018

CSSF’s position on Robo-advice

DOCX (139.34Kb)
Communiqué

Published on 22.03.2018

The European Banking Authority (EBA) launches call for expression of interest for new members of its stakeholders group

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Page
CSSF Guidance

Published on 22.03.2018

Instructions relating to table B 2.4- Final version (only in French)

PDF (52.36Kb)
CSSF Guidance

Published on 22.03.2018

Instructions relating to table B 2.4- Track changes (only in French)

PDF (56.95Kb)
Technical document

Published on 22.03.2018

Technical document relating to the transmission of table B 2.4 (only in French)

PDF (231.57Kb)
Administrative sanction

Published on 20.03.2018

Administrative sanction of 15 December 2017

Administrative penalty imposed on the specialised PFS Maitland (Luxembourg) S.A.

PDF (85.9Kb)

PDF (85.9Kb)
Administrative sanction

Published on 20.03.2018

Administrative sanction of 15 December 2017

Administrative penalty imposed on specialised PFS Link Corporate Services S.A.

PDF (85.65Kb)

PDF (85.65Kb)
Administrative sanction

Published on 20.03.2018

Administrative sanction of 7 December 2017

Administrative penalty imposed on a specialised PFS

PDF (84.71Kb)

PDF (84.71Kb)
Administrative sanction

Published on 20.03.2018

Administrative sanction of 4 December 2017

Administrative penalty imposed on a specialised PFS

PDF (84.48Kb)

PDF (84.48Kb)
Form

Published on 16.03.2018

Application form for the authorisation of an electronic money institution

DOCX (152.86Kb)
Form

Published on 16.03.2018

Application form for the registration of an account information service provider

DOCX (170.74Kb)
Form

Published on 16.03.2018

Branch passport notification form / Change in branch particulars notification form

DOCX (205.4Kb)
Form

Published on 16.03.2018

Agent passport notification form / Change in agent passport notification form

DOCX (204.52Kb)
Form

Published on 16.03.2018

Services passport notification form / Change in services passport notification form

DOCX (201.89Kb)
Form

Published on 16.03.2018

Notification form in relation to the start of branch / agent / distributor passport activities

DOCX (200.58Kb)
Form

Published on 16.03.2018

Declaration of honour for shareholders – legal persons: Relating to points 15.3 a), c), d), f), h) of the authorisation form for payment institutions and e-money institutions

DOCX (82.21Kb)
Form

Published on 16.03.2018

Declaration of honour for shareholders – natural persons: Relating to points 15.2 a), c), d), e), g) of the authorisation form of payment institutions and e-money institutions

DOCX (78.99Kb)

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