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2392 Result(s)

Press release

Published on 21.12.2018

ESMA issues reminder on firms’ MiFID II obligations relating to the disclosure of information to clients in the context of Brexit

Press release 18/43

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White paper

Published on 21.12.2018

White Paper – Artificial Intelligence: Opportunities, risks and recommendations for the financial sector

PDF (3.01Mb)
Form

Published on 20.12.2018

Questionnaire to Audit Committees

PDF (68.25Kb)
Communiqué

Published on 20.12.2018

Audit Committees: Publication of the Assessment Questionnaire

Page
Communiqué

Published on 20.12.2018

Communication with regards to EMIR reporting

Page
Communiqué

Published on 20.12.2018

Luxembourg finalises its first risk assessment of money laundering and terrorist financing (only in French)

Communiqué from the Ministry of Finance

Lien

Link
Press release

Published on 20.12.2018

Luxembourg government press release of 20.12.2018

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Page
Warning

Published on 20.12.2018

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Monterry Finance

Link

Link
Press release

Published on 19.12.2018

Profit and loss account of credit institutions as at 30 September 2018

Press release 18/40

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Warning

Published on 19.12.2018

Warning regarding the activities of an entity named Community Trust Bank Group

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Page

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Studies and reports

Published on 14.12.2018

Results of the 2018 EU-wide Transparency Exercise published by the EBA

Link
Warning

Published on 13.12.2018

Warning issued by the Belgian authority (FSMA) regarding the activities of an entity named Saga Nagoya Securities

Lien

Link
Press release

Published on 10.12.2018

Global situation of undertakings for collective investment at the end of October 2018

Press release 18/39

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Page
Studies and reports

Published on 10.12.2018

National risk assessment of money laundering and terrorist financing

2018

Lien

Link
Administrative sanction

Published on 04.12.2018

Administrative penalty of 22 October 2018

Administrative fine imposed on a credit institution

PDF (62.02Kb)

PDF (62.02Kb)
Administrative sanction

Published on 04.12.2018

Administrative penalty of 12 October 2018

Administrative penalty imposed on a credit institution

PDF (60.21Kb)

PDF (60.21Kb)
Administrative sanction

Published on 04.12.2018

Administrative penalty of 12 October 2018

Administrative fine imposed on the credit institution Banque Carnegie Luxembourg S.A.

PDF (62.9Kb)

PDF (62.9Kb)
Administrative sanction

Published on 04.12.2018

Administrative penalty of 17 May 2018

Administrative fine imposed on a credit institution

PDF (62.26Kb)

PDF (62.26Kb)
Newsletter

Published on 01.12.2018

CSSF Newsletter n° 215

PDF (1.01Mb)

PDF (1.02Mb)
Studies and reports

Published on 01.12.2018

FATF Business Bulletin December 2018

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