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2879 Result(s)

Communiqué

Published on 14.07.2023

Communication to the public concerning International Investment Platform Securitisation Fund (previously known as Lombard 82 Securitisation Fund)

(published on 14 July 2023, updated on 1 and 4 September 2023)

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Studies and reports

Published on 13.07.2023

Publication by the EBA of the fourth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)

Communiqué

Link
Warning

Published on 11.07.2023

Warning concerning the fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA

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Form

Published on 07.07.2023

Self-assessment questionnaire

eDesk form

Lien

Link
Form

Published on 07.07.2023

Management letter

eDesk form

Lien

Link
Form

Published on 07.07.2023

Separate report

eDesk form

Lien

Link
Communiqué

Published on 06.07.2023

Regulation on Markets in Crypto-Assets (MiCA) and Regulation on information accompanying transfers of funds and certain crypto-assets

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Warning

Published on 05.07.2023

Warning concerning the fraudulent activities carried out by the entity Bit Lidex 360

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CSSF guidance

Updated on 15.05.2024 - Published on 03.07.2023

User Guide for remuneration reporting

PDF (829.86Kb)
CSSF guidance

Published on 03.07.2023

XBRL files and tables description

XLSX (11.9Kb)
Press release

Published on 03.07.2023

Global situation of undertakings for collective investment at the end of May 2023

Press release 23/12

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Studies and reports

Published on 03.07.2023

CCyB dashboard 2023Q3

PDF (847.09Kb)
Studies and reports

Published on 03.07.2023

Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers

Link
Monthly statistics

Published on 03.07.2023

Basic statistical data on UCIs – May 2023 (only in French)

XLSX (23.51Kb)
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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2879 Result(s)