Publication and Data

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2935 Result(s)

Form

Published on 05.05.2020

Marketing foreign AIFs to retail investors in LU (Article 46 of the AIFM Law)

XLSX (23.71Kb)
List

Published on 05.05.2020

List of third countries that are recognised as having equivalent safeguards

Link
MoU and cooperation agreement

Published on 05.05.2020

IOSCO administrative arrangement

PDF (129.02Kb)
CSSF guidance

Published on 04.05.2020

Presentation: AML/CFT supervision in the Collective Investment Sector during the COVID-19 situation

PDF (5.17Mb)
Form

Published on 03.05.2020

Interactive form for complaints

Lien

Link

Link
CSSF guidance

Published on 30.04.2020

CSSF guidelines on the IFM reporting – G2.1

PDF (100.27Kb)

PDF (99.77Kb)
Newsletter

Published on 30.04.2020

CSSF Newsletter No 231 – Avril 2020

PDF (922.59Kb)

PDF (743.18Kb)
Form

Published on 29.04.2020

Position management controls

Version 2

DOCX (113.5Kb)
Press release

Published on 28.04.2020

Profit and loss account of credit institutions as at 31 December 2019

Press release 20/11

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Page
Form

Published on 28.04.2020

Form regarding circuit breakers reporting

XLSX (16.85Kb)
Form

Published on 28.04.2020

Filing Form

DOCX (120.96Kb)
Form

Updated on 30.11.2020 - Published on 28.04.2020

Final Terms Filing Form

Link
Form

Updated on 05.10.2021 - Published on 25.04.2020

Self-managed investment firms template (only in French)

XLSX (27.32Kb)
Other guidance

Published on 25.04.2020

The EBA information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)

EBA

Link
List

Published on 25.04.2020

List established and maintained by the Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) with respect to ISIL (Da’esh), Al-Qaida and individuals, groups, undertakings and other entities associated with them

Lien

Link
List

Published on 25.04.2020

List of individuals and entities subject to the measures imposed by paragraph 1 of resolution 1988 (2011), as renewed by paragraph 1 of resolution 2082 (2012) and paragraph 1 of resolution 2160 (2014)

Lien

Link
Technical document

Published on 25.04.2020

Instructions relating to table O1.2

PDF (118.74Kb)

PDF (117.59Kb)
Technical document

Published on 24.04.2020

EDIFACT compliant format specification

PDF (323.33Kb)
Form

Published on 24.04.2020

Table Z 2.1 (only in French)

XLSX (14.8Kb)
Technical document

Published on 24.04.2020

Table O4.1 – Schedule of conditions of the EDIFACT format

Renseignements financiers annuels

PDF (231.55Kb)

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2935 Result(s)