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Newsletter

Published on 31.08.2021

CSSF Newsletter No 247 – August 2021

PDF (849.63Kb)
Administrative sanction

Published on 27.08.2021

Administrative penalty of 28 May 2021

Administrative penalty imposed on the specialised PFS Alter Domus Depositary Services S.à r.l.

PDF (41.83Kb)

PDF (41.83Kb)
Press release

Published on 27.08.2021

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

Press release 21/22

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Monthly statistics

Published on 26.08.2021

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

XLSX (23.49Kb)
Administrative sanction

Published on 23.08.2021

Administrative fine of 23 August 2021

Administrative fine imposed on KSG Agro S.A.

PDF (36.09Kb)

PDF (36.09Kb)
Administrative sanction

Published on 23.08.2021

Administrative fine of 23 August 2021

Administrative fine imposed on Fab Cbo 2003-I B.V.

PDF (85.17Kb)

PDF (85.17Kb)
Administrative sanction

Published on 20.08.2021

Administrative penalty of 15 July 2021

Administrative penalty imposed on the credit institution Novo Banco S.A., succursale de Luxembourg

PDF (37.86Kb)

PDF (37.86Kb)
Video

Published on 17.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Jean-Pierre Faber, looks back on the way the CSSF managed the COVID-19 crisis

Lien

Link
Video

Published on 16.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, Isabelle Jaspart, Head of division – legal department, and Anne-George Kuzuhara, Deputy Head of the Banking Supervisory and SSM Coordination Department, look back on Brexit

Lien

Link
Warning

Published on 16.08.2021

Warning concerning the website www.invisioncapitalpartners.com

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Press release

Published on 13.08.2021

Transfer to the CSSF of competence for authorisation

Press release 21/21

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Video

Published on 12.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Françoise Kauthen, comments on the challenges posed by financial innovation in the supervision field

Lien

Link
Video

Published on 11.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Claude Wampach, looks back on the way the COVID-19 crisis affected the banking industry

Lien

Link
Video

Published on 10.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director, Marco Zwick, looks back on the way the COVID-19 crisis affected the fund industry

Lien

Link
Warning

Published on 10.08.2021

Warning regarding fraudulent activities misusing the name of the Swissquote Bank Europe S.A.

Page

Page

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Administrative sanction

Published on 09.08.2021

Administrative penalty of 1 July 2021

Administrative penalty imposed on a credit institution

PDF (34.45Kb)

PDF (34.45Kb)
Annual report

Published on 06.08.2021

Annual Report 2020

Overview of the CSSF’s activities and initiatives in 2020

PDF (9.04Mb) Flipbook

PDF (8.7Mb) Flipbook
Video

Published on 04.08.2021

In the context of the publication of the 2020 Annual Report of the CSSF, its Director General, Claude Marx, looks back on the milestones of the CSSF’s action over the past financial year

Lien

Link
Form

Updated on 27.06.2024 - Published on 04.08.2021

Notification letter for pre-marketing by EU AIFMs

to potential professional investors in Luxembourg
Version 3

DOCX (123.01Kb)
Studies and reports

Published on 03.08.2021

Annual Report on Sanctioning Activities in the SSM in 2020

This report has been prepared by the SSM Network of Enforcement and Sanctions

Experts to present comprehensive statistics on the sanctioning activities in relation to breaches of prudential requirements carried out in 2020 by the ECB and the national
competent authorities (NCAs) of participating Member States under the Single Supervisory Mechanism (SSM).

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2903 Result(s)