Publication and Data

Sort by

Page

2684 Result(s)

Communiqué

Published on 11.10.2019

Communication to UK managers which have not, as of date, submitted a notification through the dedicated Brexit portal: Mandatory notification in the context of Brexit for alternative investment funds established in Luxembourg and their UK managers

PDF (62.79Kb)
Communiqué

Published on 11.10.2019

Communication to UK managers which already have submitted a notification through the dedicated Brexit portal: Mandatory notification in the context of Brexit for alternative investment funds established in Luxembourg and their UK Managers

PDF (63.07Kb)
Press release

Published on 11.10.2019

Mandatory notification in the context of the Brexit

Press Release 19/48

Page
Warning

Published on 11.10.2019

Warning regarding the activities of an entity named Gold Heritage

Page

Page

Page
Form

Updated on 13.04.2023 - Published on 10.10.2019

Form for any notification regarding branch establishment and amendments to the information included in such a notification

XLSX (170.04Kb)
Agenda

Published on 09.10.2019

Second Annual CSSF & ABBL Compliance Conference on AML/CFT

PDF (36.53Kb)
Communiqué

Published on 09.10.2019

Risk assessment of money laundering and terrorist financing (ML/TF)

Page

Page
Studies and reports

Published on 09.10.2019

Private Banking Risk Assessment

PDF (1.16Mb)
Studies and reports

Published on 09.10.2019

Management of high-risk customers

PDF (1.28Mb)
Studies and reports

Published on 09.10.2019

International Financial Sanctions

Legal framework and obligations of the operators

PDF (230.49Kb)
Studies and reports

Published on 09.10.2019

Key takeaways from AML/CFT off-site banking supervision

PDF (1.63Mb)
Press release

Published on 08.10.2019

Profit and loss account of credit institutions as at 30 June 2019

Press release 19/46

Page

Page
Communiqué

Published on 04.10.2019

ESMA consults on MAR review

Page
Communiqué

Published on 04.10.2019

Conference – AML/CFT for specialised professionals of the financial sector

Page
Form

Published on 01.10.2019

Authorisation of a new UCI

Lien

Link
Form

Published on 01.10.2019

Authorisation of a new UCITS

Lien

Link
Form

Published on 01.10.2019

Authorisation of a new SICAR

Lien

Link
Form

Published on 01.10.2019

Authorisation of a new SIF

Lien

Link
Newsletter

Published on 01.10.2019

CSSF Newsletter n° 225

PDF (951.22Kb)

PDF (929.61Kb)
Press release

Published on 01.10.2019

Communication regarding UCI Approval through eDesk

Press release 19/45

Page

Sort by

Page

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

Advanced filters

2684 Result(s)