Publication and Data

The CSSF will launch its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The final submission of responses has to be completed through the CSSF eDesk platform the latest by 4 April 2025

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Warning

Published on 09.12.2024

Warning concerning fraudulent activities performed under the name of the Luxembourg company CAPITAL FOUR INVEST S.A.

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Public consultation

Published on 06.12.2024

The EBA consults on draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849 in order to strengthen the fight against financial crime

Link

Communiqué

Published on 05.12.2024

Enforcement of the 2024 annual reports published by issuers subject to the Transparency Law

Themes and issues to be monitored specifically in 2025

PDF (1.74Mb)

Communiqué

Published on 05.12.2024

DORA Regulation – reminders and advice on preparedness

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Administrative sanction

Published on 03.12.2024

Administrative sanction of 17 July 2024

Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)

PDF (89.43Kb)

PDF (98.37Kb)

Communiqué

Published on 03.12.2024

Technical intervention scheduled for Saturday, 7 December 2024

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Press release

Published on 03.12.2024

Profit and loss account of credit institutions as at 30 September 2024 (only in French)

Press release 24/32

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Technical document

Published on 03.12.2024

URR – ManCo identifiers

XLSX (25.34Kb)

Press release

Published on 02.12.2024

The CSSF adopts Clarence to develop artificial intelligence with full sovereignty: a major breakthrough for the financial sector

Press release 24/31

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Monthly statistics

Published on 02.12.2024

List of fund units subject to Regulation 2015/760 on European Long-Term Investment Funds (ELTIFs) as amended by Regulation 2023/606

XLSX (20.43Kb)

Monthly statistics

Published on 02.12.2024

List of fund units subject to Regulation 2013/346 on European Social Entrepreneurship Funds (EuSEF)

XLSX (11.64Kb)

Monthly statistics

Published on 02.12.2024

List of fund units subject to Regulation 2013/345 on European Venture Capital funds (EuVECA)

XLSX (14.64Kb)

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

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