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Studies and reports

Published on 12.05.2026

Annual Report on Sanctioning Activities in the SSM in 2025

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2025 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.

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Communiqué

Published on 12.05.2026

Publication of the Law of 5 May 2026 transposing Directive (EU) 2024/1619 (CRD VI) and Directive (EU) 2024/2994

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Press release

Published on 11.05.2026

Dissolution and judicial liquidation: DIVERSIFIED ASSET MANAGEMENT S.A.

Press release 26/10

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Warning

Published on 11.05.2026

Warning concerning the website www.bull-verse.org

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Warning

Published on 08.05.2026

Warning concerning the website www.nexusgroup.eu.com

(published on 8 May 2026, updated on 11 August 2026)

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Communiqué

Published on 07.05.2026

Launch of the Luxembourg AML/CFT official portal by the Minister of Justice on 6 May 2026 (only in French)

Lien
Press release

Published on 28.04.2026

Global situation of undertakings for collective investment at the end of March 2026

Press release 26/09

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Agenda

Published on 28.04.2026

SSM Calendar Claude Wampach – 01/2026

PDF (134.42Kb)
Monthly statistics

Published on 27.04.2026

Basic statistical data on UCIs – March 2026 (only in French)

XLSX (25.37Kb)

XLSX (25.37Kb)
Communiqué

Published on 27.04.2026

Audit profession: Practical details on the EAP – 2026 Session (only in French)

PDF (187.55Kb)
Studies and reports

Published on 24.04.2026

Iliad – Universal Registration Document 2025 (only in French)

PDF (8.3Mb)
Technical document

Updated on 31.07.2026 - Published on 22.04.2026

IFM guidelines on cross-border management notification and de-notification procedures

To be followed by Luxembourg investment fund managers

PDF (694.89Kb)
Form

Updated on 26.06.2026 - Published on 22.04.2026

CSSF Annex – MiFID annex to the notification letter under Articles 17 and/or 18 of Directive 2009/65/EC (UCITSD) and/or Article 33 of Directive 2011/61/EU (AIFMD)

DOCX (116.5Kb)
Communiqué

Published on 22.04.2026

New methods of transmitting management notifications and de-notifications with a European passport for Luxembourg-domiciled IFMs

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Warning

Published on 21.04.2026

Warning concerning the websites www.german-lion-sa.eu and www.german-lion.de

(published on 21 April 2026, updated on 1 June 2026, 23 July 2026 and 7 August 2026)

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Warning

Published on 17.04.2026

Warning concerning the website www.werdy.net

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Newsletter

Published on 17.04.2026

CSSF Newsletter No 303 – April 2026

PDF (657.85Kb)
Warning

Published on 15.04.2026

Warning concerning fraudulent activities by persons misusing the name of Coinbase Luxembourg S.A.

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Communiqué

Published on 10.04.2026

Communication to the investment fund industry

regarding the “LMT activation” module in relation to additional liquidity management requirements for Luxembourg-domiciled UCITS, or where applicable their management company, and Luxembourg-authorised AIFMs that manage open-ended AIFs, introduced by the Law of 3 March 2026, transposing Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024

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Warning

Published on 10.04.2026

Warning concerning the website www.afitaustin.com

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2877 Result(s)