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List

Published on 20.11.2024

List of notifications received

PDF (189.38Kb)
Technical document

Published on 20.11.2024

User Guide – Key Information Document

Version 1.1

PDF (1.02Mb)
Technical document

Published on 20.11.2024

User Guide – Regulatory documents and reports

Version 1.1

PDF (1.2Mb)
Communiqué

Published on 19.11.2024

Launch of the 2024 ESMA data collection on costs linked to investments in AIFs and UCITS

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Warning

Published on 19.11.2024

Warning concerning fraudulent activities by persons misusing the name of l’EBA (European Banking Authority)

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Warning

Published on 19.11.2024

Warning concerning fraudulent activities by unknown persons under the name of New York Securities Bank, Inc.

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Agenda

Published on 15.11.2024

SSM Calendar Claude Wampach – 08/2024

PDF (138.83Kb)
Communiqué

Published on 15.11.2024

New mode of transmission for Key Information Document (KID) and official documents (MR/AI)

(published on 21 August 2024, updated on 15 November 2024)

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Communiqué

Published on 15.11.2024

Reminder – New U1.1 reporting transmission procedures

(published on 12 September 2024, updated on 31 October 2024 and 15 November 2024)

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Press release

Published on 15.11.2024

Greenwashing and green finance: the CSSF calls for vigilance and informs on www.letzfin.lu

Press release 24/29

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Warning

Published on 15.11.2024

Warning concerning the website www.asx-200.com

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Warning

Published on 13.11.2024

Warning concerning fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A.

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Communiqué

Published on 11.11.2024

UCITS and AIFs cross-border marketing notifications

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Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager FONDS AAA SÀRL

PDF (64.89Kb)

PDF (63.87Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager GLOBAL INVESTMENT OPPORTUNITIES PARTNERS

PDF (66.59Kb)

PDF (65.93Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager MAX GAIN CAPITAL S.À R.L.

PDF (66.42Kb)

PDF (65.27Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager CARDEA INTERNATIONAL MANAGEMENT S.A.

PDF (65.84Kb)

PDF (64.77Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager LDX ASSET MANAGEMENT S.À R.L.

PDF (66.06Kb)

PDF (65.17Kb)
Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager SOPHONT MANAGEMENT

PDF (65.98Kb)

PDF (64.77Kb)
Warning

Published on 07.11.2024

Warning concerning fraudulent activities by persons misusing the name of Asteo Luxembourg S.A.

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2876 Result(s)