Publication and Data

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2880 Result(s)

Warning

Published on 05.04.2023

Warning regarding the activities of entities named Co-Finance Trade Limited and criptostakevalley

(published on 5 April 2023, updated on 25 April 2023)

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Communiqué

Published on 03.04.2023

CSSF communication on Liability Driven Investment Funds

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Warning

Published on 03.04.2023

Warning concerning the website https://platinum-am-lu.com/ and emails sent from the address InitialOfFirstname.Surname@platinum-am-lu.com

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Press release

Published on 31.03.2023

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

Press release 23/07

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Administrative sanction

Published on 30.03.2023

Administrative penalty of 24 January 2023

Administrative penalty imposed on the credit institution European Depositary Bank S.A.

PDF (92.4Kb)

PDF (90.9Kb)
Press release

Published on 30.03.2023

Monitoring the quality of transaction reports received under Article 26 of MiFIR

Press release 23/06

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Warning

Published on 30.03.2023

Warning concerning fraudulent activities performed under the name of the Luxembourg company LSP Holding

(published on 30 March 2023, updated on 11 April 2023)

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Public consultation

Published on 30.03.2023

The EBA consults on draft Guidelines amending the Risk Based Supervision Guidelines

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Communiqué

Published on 29.03.2023

Electronic invoicing to the CSSF (only in French)

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List

Published on 29.03.2023

List of members of the Expert Working Group Specialised PFS regarding AML/CFT

PDF (92.57Kb)

PDF (92.57Kb)
Studies and reports

Published on 29.03.2023

ESMA Report: 27th Extract from the EECS’s Database of Enforcement

ESMA32-63-1465

Link
Technical document

Published on 27.03.2023

EAM Dashboard Definitions 2023

PDF (252.61Kb)
Monthly statistics

Published on 27.03.2023

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

XLSX (23.17Kb)
Communiqué

Published on 24.03.2023

SFDR data collection exercise applicable to investment fund managers (IFMs) and institutions for occupational retirement provision (IORPs) on precontractual 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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Press release

Published on 24.03.2023

Profit and loss account of credit institutions as at 31 December 2022

Press release 23/05

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Technical document

Updated on 07.06.2024 - Published on 24.03.2023

SFDR UCI precontractual data collection – practical and technical guidance

PDF (1.47Mb)
Newsletter

Published on 20.03.2023

CSSF Newsletter No 266 – March 2023

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

PDF (876.81Kb)
Warning

Published on 16.03.2023

Warning concerning the website https://sef-global.com/

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Warning

Published on 16.03.2023

Warning regarding the activities of the entities I-GLOBAL MANAGEMENT and VAQUITA FUND

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Warning

Published on 13.03.2023

Warning issued by the Belgian authority (FSMA) regarding the activities of an entity named AB Investment

Lien

Link

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2880 Result(s)