Publication and Data

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2764 Result(s)

Communiqué

Published on 30.06.2023

New reporting module for UCI administrators in accordance with Circular CSSF 22/811 on the authorisation and organisation of entities acting as UCI administrator now available on eDesk

Press release 23/12, published on 30 June 2023, updated on 10 July 2023

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Communiqué

Published on 30.06.2023

SFDR data collection exercise applicable to investment fund managers (IFMs) and institutions for occupational retirement provision (IORPs) on periodic disclosures in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR) and Regulation (EU) 2020/852 on the establishment of a framework to facilitate sustainable investment (TR)

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CSSF guidance

Updated on 12.04.2024 - Published on 30.06.2023

UCI Administrator Annual Reporting – Practical and technical guidance

PDF (353.06Kb)
CSSF guidance

Updated on 27.03.2024 - Published on 30.06.2023

SFDR UCI periodic data collection – Practical and technical guidance

PDF (2.11Mb)
Communiqué

Published on 29.06.2023

Evaluation of the Financial Action Task Force: Final report on Luxembourg adopted by the Plenary (only in French)

Communiqué from the Ministry of Justice and the Ministry of Finance

Lien
Communiqué

Published on 29.06.2023

The CSSF, CRF, ALCO, L3A, LAFO and LPEA sign an AML/CFT public-private partnership for specialised PFS

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Warning

Published on 29.06.2023

Warning concerning fraudulent activities performed under the name of the Luxembourg company Leros Investissements Financiers S.A. (website: www.leros-invest.lu)

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Warning

Published on 28.06.2023

Warning concerning a fraud scheme misusing the former name (Alken Luxembourg S.A.) of the company Virmont S.A.

(published on 28 June 2023, updated on 6 July 2023)

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Video

Published on 27.06.2023

Webinar on the outcomes of the CSSF self-assessment exercise 2022 related to Circular CSSF 21/773 on climate-related and environmental risks

Following the publication of Circular CSSF 21/773 in June 2021, the CSSF launched in June 2022 a self-assessment exercise with a sample of 15 banks, to assess bank’s compliance with the expectations of the Circular. In June 2023, we presented the main outcomes of this exercise during a joint webinar organised with ABBL.

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Brochure

Published on 21.06.2023

How do inflation and the rise in interest rates affect my money?

PDF (3.06Mb)

PDF (3.11Mb)

PDF (3.05Mb)
Warning

Published on 21.06.2023

Warning concerning the fraudulent activities carried out by the entity Paper Bids (website: www.paperbids.com)

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Warning

Published on 21.06.2023

Warning concerning the fraudulent activities carried out by the entity Saanut Corporate Finance (website: https://saanutfinance.com/)

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List

Published on 19.06.2023

The EBA Guidelines and Recommendations

XLSX (28.42Kb)
List

Published on 19.06.2023

ESA Guidelines and Recommendations

XLSX (13.89Kb)
List

Updated on 05.03.2024 - Published on 19.06.2023

ESMA Guidelines and Recommendations

XLSX (21.57Kb)
Newsletter

Published on 16.06.2023

CSSF Newsletter No 269 – June 2023

Discover the latest publications of the CSSF and the statistics relating to the financial sector

PDF (934.17Kb)
Warning

Published on 16.06.2023

Warning concerning fraudulent activities by persons misusing the name of the bank Rakuten Europe Bank S.A.

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Agenda

Published on 15.06.2023

SSM Calendar Claude Wampach – 03/2023

PDF (149.37Kb)
Warning

Published on 15.06.2023

Warning concerning a fraud scheme misusing the identity of the company IFP INVESTMENT MANAGEMENT S.A.

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Warning

Published on 15.06.2023

Warning concerning the fraudulent activities carried out by the entity 4x or Cixx LLC (website: https://4x.fm)

(published on 15 June 2023, updated on 18 July 2023 and 8 November 2023)

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2764 Result(s)