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Press release

Published on 04.09.2020

Publication of the CSSF’s Annual Report 2019

Press release 20/18

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Annual report

Published on 04.09.2020

Annual Report 2019

Overview of the CSSF’s activities and initiatives in 2019

PDF (6.48Mb) Flipbook

PDF (6.37Mb) Flipbook
Agenda

Published on 02.09.2020

ALFI Rentrée – CSSF Interview

Monday 14 September 2020 at 9.35 pm.
COVID-19, upcoming regulations and key developments in the asset management and fund industry.

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Newsletter

Published on 31.08.2020

CSSF Newsletter No 235 – August 2020

PDF (759.91Kb)
Warning

Published on 31.08.2020

Warning concerning the website https://immomagtib.com

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Internal organisation

Published on 28.08.2020

Code of conduct for CSSF agents

PDF (243.15Kb)

PDF (209.13Kb)
Warning

Published on 27.08.2020

Warning concerning an entity named Thierry Rochelle Private Equity

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Communiqué

Published on 26.08.2020

Communication related to the EBA Opinion on Obstacles

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Warning

Published on 25.08.2020

Warning regarding the activities of an entity named LuxisTrade Ltd

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Monthly statistics

Published on 24.08.2020

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

XLSX (22.9Kb)
Warning

Published on 31.07.2020

Warning concerning the website https://dunhillwealthadvisory.com

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Newsletter

Published on 30.07.2020

CSSF Newsletter No 234 – July 2020

PDF (746.01Kb)
Warning

Published on 30.07.2020

Warning concerning the website https://merceralternatives.com

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Warning

Published on 29.07.2020

Warning concerning the website www.trendingraphs.net

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Warning

Published on 29.07.2020

Warning issued by the UK authority (FCA) regarding the activities of an entity named Premium Systems / Trendingraphs

Link
Monthly statistics

Published on 29.07.2020

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

XLSX (22.87Kb)
Warning

Published on 28.07.2020

Warning concerning the website www.advanzia-credit.com

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Communiqué

Published on 22.07.2020

Transmission instructions for reportings under Article 37 of the Money Market Funds Regulation

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Communiqué

Published on 20.07.2020

The CSSF publishes Luxembourg’s first ML/TF risk analysis on specialised professionals of the financial sector providing corporate services (trust and company service provider activities)

CSSF

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Studies and reports

Updated on 20.01.2026 - Published on 20.07.2020

ML/TF Sub-Sector Risk Assessment on Specialised Professionals of the Financial Sector providing corporate services (trust and company service provider activities) – 2026 update

CSSF

PDF (1.05Mb)

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2783 Result(s)