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2878 Result(s)

Communiqué

Published on 15.03.2024

Crypto4Winners

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Warning

Published on 15.03.2024

Warning concerning the website www.mycapitalatwork.com

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Warning

Published on 15.03.2024

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

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Warning

Published on 15.03.2024

Warning concerning fraudulent activities by persons misusing the name of the Luxembourg company Blue Holdings II S.à r.l.

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Warning

Published on 15.03.2024

Warning concerning persons misusing the name of the CSSF

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Communiqué

Published on 14.03.2024

Communiqué in relation to the “Bureau de gestion des avoirs”

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Communiqué

Published on 11.03.2024

First joint Report on the Luxembourg Derivatives Market

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Communiqué

Published on 11.03.2024

Update of the Reporting Handbook and new eDesk procedure for IPU threshold monitoring

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Studies and reports

Published on 11.03.2024

Luxembourg Derivative Market 2023

Joint CSSF-CAA report

PDF (1.66Mb)
Warning

Published on 08.03.2024

Warning concerning fraudulent activities by persons misusing the names of Convera Europe S.A. and Convera Europe Financial S.A.

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Communiqué

Published on 07.03.2024

Payment of variable remuneration in non-SNI IFR investment firms: findings of non-compliance during the EBA’s benchmarking exercise on remuneration practices for financial year 2022

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Warning

Published on 05.03.2024

Warning concerning the fraudulent activities carried out by the entity FDLDigital

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Communiqué

Published on 01.03.2024

New eDesk procedure – IPU Threshold monitoring

(for credit institutions)

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Warning

Published on 01.03.2024

Warning concerning the activities carried out by the entity Welly Capital SF

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Warning

Published on 01.03.2024

Warning concerning the fraudulent activities carried out by the entity Zeus Funds LLC Ltd, Zeus Funds SCC Ltd or Zeusystem Funds LTD

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Warning

Published on 01.03.2024

Warning concerning fraudulent activities by persons misusing the name of Lombard Odier (Europe) S.A.

(published on 1 March 2024, updated on 5 March 2024, 8 April 2024, 10 July 2024, 24 July 2024 and 7 August 2024)

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Technical document

Published on 29.02.2024

AML/CFT Summary Report RC – Practical and technical guidance

PDF (510.5Kb)
Communiqué

Published on 28.02.2024

Deactivation of the IFM notifications on fund issues and large redemptions via eDesk and of the reporting Early Warning on Large Redemptions

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Communiqué

Published on 28.02.2024

MiCA (Markets in crypto-assets)

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Press release

Published on 28.02.2024

Global situation of undertakings for collective investment at the end of January 2024

Presse release 24/07

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2878 Result(s)