Publication and Data

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Other guidance

Published on 21.04.2020

Information for victims (only in French)

Lien
Form

Published on 21.04.2020

Declaration of membership of the “Fonds de Garantie des Dépôts Luxembourg (FGDL)”

DOCX (122.66Kb)

DOCX (124.78Kb)
Form

Updated on 10.05.2021 - Published on 21.04.2020

Real estate (RE) data collection template

XLSX (35.73Kb)
Form

Updated on 29.09.2023 - Published on 21.04.2020

Submission of a notification about an alleged infringement of provisions of the Law of 10 November 2009 on payment services with the CSSF

PDF (1Mb)

PDF (1.03Mb)

PDF (929.57Kb)
Studies and reports

Published on 21.04.2020

Money is not a victimless crime

Video published by the FATF

Link
Warning

Published on 20.04.2020

Warning regarding the activities of an entity named GoldenCFD Broker Firma

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Warning

Published on 14.04.2020

Warning concerning the website www.stocksons.com

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Communiqué

Published on 09.04.2020

Communiqué on virtual assets, virtual asset service providers and the related registration process

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Communiqué

Published on 09.04.2020

Communication regarding the approach to SFTR implementation

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Warning

Published on 08.04.2020

Warning concerning the website https://bourse-electricite.com

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Warning

Published on 07.04.2020

Warning concerning the website www.qfprivate.com

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Warning

Published on 03.04.2020

Warning concerning the website www.akwealth-spf.com

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Warning

Published on 03.04.2020

Warning concerning the website www.fourpoints-invest.com

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Studies and reports

Published on 02.04.2020

ESMA Report: 24th Extract from the EECS’s Database of Enforcement

ESMA32-63-845

Link
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund

Version 2.3

PDF (330.67Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.3

PDF (331.86Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund

Version 2.3

PDF (271.41Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.3

PDF (272.4Kb)
Monthly statistics

Published on 31.03.2020

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

XLSX (20.42Kb)
Warning

Published on 31.03.2020

Warning concerning the website www.actio-conseil.com

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Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

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2948 Result(s)