Publication and Data

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3152 Result(s)

Podcast

Published on 01.02.2021

Key takeaways of surveys related to AML/CFT matters in the specialised PFS sector

Podcast
Podcast

Published on 01.02.2021

Specialised PFS and tax matters

Podcast
Podcast

Published on 01.02.2021

A look behind the scenes of AML on-site inspections in the PFS sector

Podcast
Monthly statistics

Published on 29.01.2021

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

XLSX (23.96Kb)
Press release

Published on 29.01.2021

Communiqué of the Ministry of Justice of 25 January 2021: Luxembourg finalises the first money laundering and terrorist financing vertical risk assessment on virtual asset service providers

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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
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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Studies and reports

Published on 27.01.2021

ML/FT vertical risk assessment: virtual asset service providers

December 2020

Link
Communiqué

Published on 26.01.2021

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

Page
Communiqué

Published on 25.01.2021

Luxembourg finalises the first vertical risk assessment of money laundering and terrorist financing related to virtual asset service providers (only in French)

Communiqué from the Ministry of Justice

Lien
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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Form

Published on 15.01.2021

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

DOCX (100.35Kb)

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3152 Result(s)