Publication and Data

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2902 Result(s)

Press release

Published on 04.09.2020

Publication of the CSSF’s Annual Report 2019

Press release 20/18

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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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Warning

Published on 30.07.2020

Warning concerning the website https://merceralternatives.com

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Newsletter

Published on 30.07.2020

CSSF Newsletter No 234 – July 2020

PDF (746.01Kb)
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

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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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Studies and reports

Updated on 20.01.2026 - Published on 20.07.2020

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

CSSF

PDF (1.05Mb)
Communiqué

Published on 20.07.2020

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

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Technical document

Published on 16.07.2020

Example file for MMF reporting

ZIP (1.25Kb)

ZIP (1.25Kb)

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Name	Description	Duration
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Name	Description	Duration
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2902 Result(s)