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2878 Result(s)

Monthly statistics

Published on 28.02.2024

Basic statistical data on UCIs – January 2024 (only in French)

XLSX (23.03Kb)
Administrative sanction

Published on 27.02.2024

Administrative sanction of 11 January 2024

Administrative sanction imposed on a specialised PFS

PDF (110.29Kb)

PDF (109.57Kb)
List

Published on 27.02.2024

Issues of Commerzbank Finance & Covered Bond S.A.

Situation as at 29.12.2023

PDF (184.14Kb)
Newsletter

Published on 27.02.2024

CSSF Newsletter No 277 – February 2024

PDF (837.83Kb)
Communiqué

Published on 22.02.2024

Communiqué regarding the CSSF’s position on eligible investors for UCIs investing in virtual assets

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Communiqué

Published on 21.02.2024

Examination of professional competence for “réviseurs d’entreprises” (statutory auditors) – 2023 Session

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Administrative sanction

Published on 20.02.2024

Administrative penalty of 3 October 2023

Administrative penalty imposed on the investment firm Moventum S.C.A.

PDF (110.36Kb)

PDF (98.94Kb)
Administrative sanction

Published on 20.02.2024

Administrative penalty of 17 November 2023

Administrative penalty imposed on the credit institution Mizuho Trust & Banking (Luxembourg) S.A.

PDF (110.58Kb)

PDF (100.46Kb)
Press release

Published on 19.02.2024

Reminder to the attention of the depositors of Fortuna Banque s.c. (in judicial liquidation)

Press release 24/06

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Agenda

Published on 15.02.2024

SSM Calendar Claude Wampach – 11/2023

PDF (144.38Kb)
Press release

Published on 14.02.2024

Press release concerning the SRM Vision 2028 strategy

Press release 24/05

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Administrative sanction

Published on 13.02.2024

Administrative sanction of 6 November 2023

Administrative sanction imposed on a support PFS

PDF (96.91Kb)

PDF (96.91Kb)
Warning

Published on 12.02.2024

Warning concerning the website https://yorkcapital-eu.com/ and fraudulent activities by persons misusing the name of York Capital Management

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Administrative sanction

Published on 09.02.2024

Administrative sanction of 9 February 2024

Administrative sanction imposed on Corestate Capital Holding S.A.

PDF (38.18Kb)

PDF (37.54Kb)
Communiqué

Published on 09.02.2024

Critical FortiOS vulnerabilities

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Warning

Published on 09.02.2024

Warning concerning a fraud scheme misusing the former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A.

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Communiqué

Published on 07.02.2024

Publication of the update of the Private Banking Sub-Sector ML/TF Risk Assessment

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Press release

Published on 07.02.2024

Press release concerning East-West United Bank S.A.

Press release 24/03

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Press release

Published on 07.02.2024

Press release concerning the judicial liquidation of East-West United Bank S.A. – Activation of the Luxembourg Investor Compensation Scheme (SIIL)

Press release 24/04

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Studies and reports

Published on 07.02.2024

Private Banking Sub-Sector Risk Assessment – 2023 update

PDF (1.6Mb)

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2878 Result(s)