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Technical document

Updated on 30.08.2022 - Published on 04.05.2021

User Guide – Reporting under Article 37 of the MMFR

Version 2

PDF (436.86Kb)
Communiqué

Published on 04.05.2021

Reporting instructions under Article 37 of the Money Market Funds Regulation

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Warning

Published on 03.05.2021

Warning regarding the activities of an entity named “Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions”

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Warning

Published on 03.05.2021

Warning concerning the website www.rivafinancialsystems.com

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List

Updated on 12.05.2025 - Published on 03.05.2021

Register of EU/EEA Mortgage Credit Intermediaries operating in Luxembourg under the freedom to provide services in accordance with the Mortgage Credit Directive 2014/17/EU

XLSX (119.68Kb)
Interview

Published on 03.05.2021

Jean-Pierre Faber, Director of the CSSF, spoke in the 29 April edition of Paperjam magazine about the digital transformation of the CSSF and the financial sector, the importance of data and the impact of the COVID-19 crisis on the supervisory authority

Lien

Link
Studies and reports

Published on 30.04.2021

FATF Business Bulletin April 2021

Link
Warning

Published on 30.04.2021

False financial guarantee certifications: ACPR warns against misuse of the name of BANQUE INTERNATIONALE À LUXEMBOURG and KLPP INSURANCE AND REINSURANCE COMPANY LTD

Lien

PDF (19.17Kb)

PDF (16.9Kb)
Press release

Published on 27.04.2021

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

Press release 21/09

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Newsletter

Published on 27.04.2021

CSSF Newsletter No 243 – April 2021

PDF (828.12Kb)
Warning

Published on 27.04.2021

Warning regarding the activities of an entity named “TRADE7fx”

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Monthly statistics

Published on 27.04.2021

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

XLSX (23.14Kb)
Warning

Published on 26.04.2021

Warning regarding the activities of an entity named “OFXB LTD”

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Warning

Published on 26.04.2021

Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format

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Administrative sanction

Published on 23.04.2021

Administrative sanction of 15 December 2020

Administrative sanction imposed on the investment fund manager Finexis S.A.

PDF (45.59Kb)

PDF (45.59Kb)
Administrative sanction

Published on 21.04.2021

Administrative sanction of 20 April 2021

Administrative sanction imposed on Mr Cyrille Vanhees

PDF (33.15Kb)

PDF (33.15Kb)
Administrative sanction

Published on 21.04.2021

Administrative sanction of 19 January 2021

Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)

PDF (32.61Kb)

PDF (32.61Kb)
Administrative sanction

Published on 21.04.2021

Administrative sanction of 19 January 2021

Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)

PDF (34.5Kb)

PDF (34.5Kb)
Warning

Published on 14.04.2021

Warning regarding the activities of an entity named “CF Broker S.À R.L”

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Warning

Published on 13.04.2021

Warning concerning the website www.radianinvestmentmanagement.com

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3054 Result(s)