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2835 Result(s)

Video

Published on 20.10.2020

Trailer – D’Iwwerwaachung vun der Finanzplaz (1945-2020)

Video
Communiqué

Published on 20.10.2020

Documentary and book for the 75th anniversary of the financial supervision

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Warning

Published on 19.10.2020

Warning concerning the website www.alpha-prevoyance.com

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List

Published on 16.10.2020

Expert Working Group Private Banking members list

PDF (33.8Kb)

PDF (33.8Kb)
Internal organisation

Updated on 09.10.2023 - Published on 16.10.2020

Terms of reference / Public – Private Partnership on AML/CFT in the Banking Sector

PDF (250.67Kb)
Warning

Published on 15.10.2020

Warning concerning the website www.pimalo-invest.com

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Communiqué

Published on 15.10.2020

Designation of Operators of Essential Services

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List

Updated on 15.11.2023 - Published on 14.10.2020

List of members of the Audit Technical Committee

PDF (66.62Kb)

PDF (66.62Kb)
Internal organisation

Published on 14.10.2020

Operating rules of the Audit Technical Committee (only in French)

PDF (42.47Kb)
Studies and reports

Published on 13.10.2020

Annual Progress Report on the implementation of the European Union Strategy against the proliferation of weapons of mass destruction (2019)

Lien

Link
Warning

Published on 12.10.2020

Warning issued by the UK authority (FCA) regarding the activities of an entity named Natixis life and wealth investment Management (clone of EEA authorised firm)

Link
Warning

Published on 09.10.2020

Warning regarding the activities of an entity named Infinity Trust Management

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Warning

Published on 08.10.2020

Warning concerning an entity named Royal Banc

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Technical document

Updated on 04.12.2020 - Published on 02.10.2020

Validation rules for MMF reporting

Link
Monthly statistics

Published on 01.10.2020

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

XLSX (23.02Kb)
Warning

Published on 01.10.2020

Warning concerning the website https://leveltrades.com

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Press release

Published on 30.09.2020

Profit and loss account of credit institutions as at 30 June 2020

Press release 20/20

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Form

Published on 30.09.2020

Luxembourgish XBRL Taxonomy for B2.4 and B2.5 reportings

ZIP (2.34Mb)
Warning

Published on 24.09.2020

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Bankinter Luxembourg S.A.

(published on 24 September 2020, updated on 2 December 2021)

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Technical document

Published on 24.09.2020

CSSF test certificate in force

CER (2.09Kb)

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2835 Result(s)