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Form

Updated on 23.07.2024 - Published on 25.06.2024

Notification letter – Notification of person responsible for a branch related to the intention of an AIFM to establish a branch in a Member State other than its Home Member State in accordance with Article 33, paragraph (3), letter (C), of Directive 2011/61/EU

Version 3.0

DOCX (115.1Kb)
Form

Updated on 03.07.2024 - Published on 25.06.2024

CSSF Annex to the Notification Letter under Article 33 of the AIFMD

Version 3

DOCX (114.67Kb)
Communiqué

Published on 25.06.2024

Communiqué relating to new notification templates for cross-border activities

Page
Communiqué

Published on 21.06.2024

New transmission method for monthly COREP-FINREP reports (ALM, LCRDA)

Page

Page
Studies and reports

Published on 21.06.2024

EBA ITS reports

Migration to eDesk /S3 channels

PDF (362.9Kb)
Communiqué

Published on 20.06.2024

Update of the CSSF FAQ providing clarifications for UCITS in relation to shortened settlement cycle in the United States

Page
Warning

Published on 20.06.2024

Warning concerning the website https://alphabeeassetmgtfund.com

Page

Page

Page
Communiqué

Published on 19.06.2024

The new AML/CFT Regulation, the sixth AML/CFT Directive and the future EU AML/CFT supervisor

Page

Page
Communiqué

Published on 19.06.2024

New eDesk procedure – Artificial Intelligence Survey

Page

Page
Press release

Published on 18.06.2024

Press release relating to basic payment accounts

Press release 24/15

Page

Page
Agenda

Published on 17.06.2024

SSM Calendar Claude Wampach – 03/2024

PDF (146.7Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager Fonds AAA S.à r.l.

PDF (64.35Kb)

PDF (62.7Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager Odysseus Investments GP S.à r.l.

PDF (64.35Kb)

PDF (63.95Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager NP Capital GP S.à r.l.

PDF (65Kb)

PDF (63.62Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanctions of 17 January 2024

Administrative sanctions imposed on three alternative investment fund managers

PDF (64.01Kb)

PDF (63.02Kb)
Agenda

Published on 14.06.2024

Projected calendar of meetings of the consultative commission for the access to the audit profession – 2024 (only in French)

Page
Communiqué

Published on 13.06.2024

Reminder regarding the communication means applicable for AIFM reporting from 1 July 2024

For the attention of alternative investment fund managers

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Page
Studies and reports

Published on 13.06.2024

Annual Report on Sanctioning Activities in the SSM in 2023

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2023 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.

Link
Technical document

Published on 13.06.2024

URR – ManCo identifiers

XLSX (17.88Kb)
Communiqué

Published on 10.06.2024

Publication of the CSSF paper “Macroprudential Policy for Investment Funds: Considerations by the CSSF”

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2878 Result(s)