Publication and Data

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Newsletter

Published on 01.11.2019

CSSF Newsletter No 226

PDF (1.23Mb)

PDF (1.24Mb)
Studies and reports

Published on 01.11.2019

FATF Business Bulletin November 2019

Link
Monthly statistics

Published on 01.11.2019

Basic statistical data on UCIs – November 2019 (only in French)

XLSX (21.27Kb)
Warning

Published on 30.10.2019

Warning regarding the activities of an entity named 21stOptions

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Warning

Published on 30.10.2019

Warning concerning the website www.baumannpartners.com

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Press release

Published on 24.10.2019

Partnership CSSF – SnT

Press release 19/52

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Warning

Published on 24.10.2019

Warning concerning the website www.alysa-group.com

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Press release

Published on 23.10.2019

CSSF-IOSCO joint Seminar/Workshop on AML/CFT supervision for the Securities Sector

Press release 19/51

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Warning

Published on 22.10.2019

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Banque de Luxembourg

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Warning

Published on 22.10.2019

Warning concerning the website http://fundrockcrypto.com

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Other guidance

Published on 22.10.2019

ESMA Public Statement “European Common Enforcement Priorities for 2019 annual financial reports”

Link
Press release

Published on 18.10.2019

Communication regarding PRIIPs assessment

Press release 19/50

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Warning

Published on 18.10.2019

Warning concerning the website www.swissepargne.com

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CSSF guidance

Updated on 01.09.2023 - Published on 17.10.2019

Additional guidance for credit institutions related to specific reporting aspects

PDF (433.5Kb)
Press release

Published on 14.10.2019

Communication regarding the results of the 2018 EMIR IFM questionnaire

Press Release 19/49

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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

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Warning

Published on 11.10.2019

Warning regarding the activities of an entity named Gold Heritage

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Agenda

Published on 09.10.2019

Second Annual CSSF & ABBL Compliance Conference on AML/CFT

PDF (36.53Kb)

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2816 Result(s)