Publication and Data

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2784 Result(s)

Warning

Published on 02.12.2020

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A.

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Warning

Published on 02.12.2020

Warning concerning the website www.stocksons.com

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Form

Updated on 14.03.2024 - Published on 27.11.2020

Commitment Letter RR – annex to the IFM Market Entry Form

Version 2.1

PDF (287.45Kb)
Form

Updated on 22.01.2024 - Published on 27.11.2020

Commitment Letter – IFM confirmation of AML/CFT compliance for distribution channels

Version 2.1

PDF (243.9Kb)
Warning

Published on 27.11.2020

Warning concerning the website www.byblos-holding.com

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Monthly statistics

Published on 24.11.2020

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

XLSX (23.29Kb)
Podcast

Published on 20.11.2020

What’s new on the AML/CFT front in the Luxembourg collective investment sector

Podcast
Podcast

Published on 20.11.2020

Key takeaways of the annual AML surveys (2018-2020) in the collective investment sector

Podcast
Podcast

Published on 20.11.2020

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

Podcast
Press release

Published on 20.11.2020

Common press release from the Commission de Surveillance du Secteur Financier (CSSF), the Parquet de Luxembourg and the bankruptcy receiver in relation with the bankruptcy of the public limited company CYBERservices Europe S.A.

Press release 20/24

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Podcast

Published on 20.11.2020

Tax crime digest for AML practitioners in the collective investment sector

Podcast
Warning

Published on 20.11.2020

Warning regarding a person named Andrey Doronin

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Communiqué

Published on 20.11.2020

Highlights of the CSSF’s 2020 AML/CFT for the collective investment sector conference

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Warning

Published on 18.11.2020

Warning concerning the website www.capfinance-gestion.com

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Newsletter

Published on 18.11.2020

CSSF Newsletter No 238 – November 2020

PDF (639.4Kb)
Warning

Published on 16.11.2020

Warning concerning the website www.otc-markets.eu

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Warning

Published on 13.11.2020

Warning concerning the website https://energie-5.com

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Warning

Published on 12.11.2020

Warning regarding the activities of an entity named GCG International

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MoU and cooperation agreement

Published on 12.11.2020

List of MoU

Lien

Link
Communiqué

Published on 11.11.2020

Publication of the second EBA Report on the application of the Guidelines on Product Oversight and Governance (POG) arrangements

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2784 Result(s)