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Warning concerning fraudulent activities performed under the name of the Luxembourg company CFR Invest S.A.
Warning concerning fraudulent activities performed under the name of the Luxembourg company CFR Invest S.A.
4 April 2025
Launch of the ESMA Common Supervisory Action on Compliance and Internal Audit Functions of UCITS Management Companies and AIFMs
4 April 2025
Save the date – AML/CFT conference for the banking sector
3 April 2025
Warning concerning fraudulent activities by persons misusing the name of Accendo Capital S.A.
2 April 2025
2025 CSSF AML/CFT Conference dedicated to investment firms
2 April 2025
Reminder: new transmission method for internalised settlement reporting (CSDR Art. 9)
2 April 2025
DORA – Submission timeframe for register of information – eDesk Portal open as of 1 April 2025
1 April 2025
Global situation of undertakings for collective investment at the end of February 2025
31 March 2025
Warning concerning fraudulent activities by persons misusing the name of Union Bancaire Privée (Europe) S.A
31 March 2025
Update of the Reporting Handbook
28 March 2025
