Publication and Data

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Newsletter

Published on 19.01.2021

CSSF Newsletter No 240 – January 2021

PDF (783.61Kb)
Warning

Published on 18.01.2021

Warning concerning the website www.mircapitalsca.com

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Warning

Published on 18.01.2021

Warning issued by the UK authority (FCA) regarding the activities of an entity named MIR Capital S.C.A

Link
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.

PDF (43.6Kb)

PDF (43.6Kb)
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.

PDF (47.1Kb)

PDF (47.1Kb)
Form

Published on 15.01.2021

Notification form – High risk exposures criteria not defined in EBA-GL-2019-01

DOCX (100.35Kb)
Warning

Published on 15.01.2021

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Quintet Private Bank (Europe) S.A.

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Warning

Published on 12.01.2021

Warning concerning the website https://stocksons.live

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Warning

Published on 08.01.2021

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Global Pro Trader Ltd

Link

Link
Warning

Published on 08.01.2021

Warning regarding the activities of an entity named “Zenith Assets Management”

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Warning

Published on 07.01.2021

Warning concerning the website www.bit-forex.ltd

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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

DOCX (171.35Kb)
Form

Updated on 06.05.2024 - Published on 06.01.2021

Fit and Proper Declaration – MB LSI

Appointee’s declaration

DOCX (183.28Kb)
CSSF guidance

Updated on 01.03.2022 - Published on 06.01.2021

Instructions relating to table B 4.6 (track changes) (only in French)

PDF (224.26Kb)
Warning

Published on 05.01.2021

Warning regarding the activities of an entity named Sun CFD Trading Inc.

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Form

Updated on 06.05.2024 - Published on 05.01.2021

Fit and Proper Declaration – KFH

Credit institution’s declaration

DOCX (141.75Kb)
Form

Updated on 06.05.2024 - Published on 05.01.2021

Fit and Proper Declaration – KFH

Appointee’s declaration

DOCX (194.97Kb)
Monthly statistics

Published on 31.12.2020

Basic statistical data on UCIs – November 2020 (only in French)

XLSX (23.85Kb)
Press release

Published on 31.12.2020

Global situation of undertakings for collective investment at the end of November 2020

Press release 20/31

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Technical document

Updated on 06.12.2024 - Published on 29.12.2020

Resolution Reporting Requirements

PDF (334.41Kb)

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3152 Result(s)