Publication and Data

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Other guidance

Published on 28.01.2021

Information Note on the Languages accepted for the purpose of the scrutiny of the Prospectus and requirements of translation of the Summary

ESMA32-384-5080

Link
Studies and reports

Published on 27.01.2021

ML/TF vertical risk assessment: virtual asset service providers

Ministry of Justice

Link
Warning

Published on 27.01.2021

Warning concerning a fraud scheme misusing the name of the Luxembourg bank Keytrade Bank Luxembourg S.A.

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Warning

Published on 27.01.2021

Warning regarding the activities of an entity named “Bitcryptoprofit”

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Communiqué

Published on 26.01.2021

Key-takeaways from the AML/CFT virtual conference held on 25 January 2021 for Specialised PFS

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Form

Published on 25.01.2021

Quarterly reporting on the financial health of the branches’ parent entities

XLSX (522.17Kb)
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

Warning regarding the activities of an entity named “Meta Finance Trade”

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Newsletter

Published on 19.01.2021

CSSF Newsletter No 240 – January 2021

PDF (783.61Kb)
Warning

Published on 19.01.2021

Warning regarding the activities of an entity named “LG Patrimoine”

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

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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

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Warning

Published on 07.01.2021

Warning concerning the website www.bit-forex.ltd

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CSSF guidance

Updated on 11.12.2025 - Published on 06.01.2021

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

Version of 11 December 2025

PDF (225.51Kb)
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)

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2787 Result(s)