3003 Result(s)
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Warning
Published on 22.01.2021
Warning concerning the website www.metals-finance.com
(published on 22 January 2021, updated on 5 April 2024)
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Warning
Published on 21.01.2021
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Administrative sanction
Published on 19.01.2021
Administrative sanction of 19 October 2020
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Newsletter
Published on 19.01.2021
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Warning
Published on 19.01.2021
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Administrative sanction
Published on 18.01.2021
Administrative sanction of 5 August 2020
Administrative sanction imposed on the investment fund manager Universal-Investment-Luxembourg S.A.
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Warning
Published on 18.01.2021
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Warning
Published on 18.01.2021
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Form
Published on 15.01.2021
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Administrative sanction
Published on 15.01.2021
Administrative sanction of 14 October 2020
Administrative sanction imposed on the investment firm Almagest Wealth Management S.A.
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Warning
Published on 15.01.2021
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Warning
Published on 12.01.2021
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Warning
Published on 08.01.2021
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Warning
Published on 08.01.2021
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Warning
Published on 07.01.2021
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Form
Updated on 06.05.2024 - Published on 06.01.2021
Fit and Proper Declaration – MB LSI
Credit institution’s declaration
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Form
Updated on 06.05.2024 - Published on 06.01.2021
Fit and Proper Declaration – MB LSI
Appointee’s declaration
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CSSF guidance
Updated on 01.03.2022 - Published on 06.01.2021
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Form
Updated on 06.05.2024 - Published on 05.01.2021
Fit and Proper Declaration – KFH
Credit institution’s declaration
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Form
Updated on 06.05.2024 - Published on 05.01.2021
Fit and Proper Declaration – KFH
Appointee’s declaration