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Form

Published on 17.02.2023

Notification of critical or important ICT outsourcing

Version 2

DOCX (147.24Kb)
Communiqué

Published on 17.02.2023

Publication of a new notification template for critical or important ICT outsourcing

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Newsletter

Published on 17.02.2023

CSSF Newsletter No 265 – February 2023

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

PDF (905.96Kb)
Warning

Published on 13.02.2023

Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A.

(published on 13 February 2023, updated on 16 March 2023)

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Page

Page
Communiqué

Published on 10.02.2023

Q&A CNC 22/028 regarding the implementation of the consolidation exemption for small groups (Article 1711-4 LSC)

Page
Annual statistics

Published on 10.02.2023

Total employment in banks, PFS and IFMs

Situation as at 31 December 2021

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Page
Administrative sanction

Published on 09.02.2023

Administrative sanction of 26 September 2022

Administrative sanction imposed on Mr. ARKADIY KOFMAN-LAPIRO

PDF (33.58Kb)

PDF (32.68Kb)
Annual statistics

Published on 09.02.2023

Balance sheet total and net result of investment firms

Situation as at 31 December 2021

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Page
Annual statistics

Published on 09.02.2023

Breakdown of PFS into investment firms, specialised PFS and support PFS

Situation as at 31 December 2021

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Page
Annual statistics

Published on 09.02.2023

Balance sheet total and net result of specialised PFS

Situation as at 31 December 2021

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Page
Annual statistics

Published on 09.02.2023

Balance sheet total and net result of support PFS

Situation as at 31 December 2021

Page

Page
Communiqué

Published on 08.02.2023

Looking back on the 2023 CSSF AML/CFT Conference for Specialised PFS

Page
Studies and reports

Published on 08.02.2023

Key takeaways of AML/CFT conference held on 30 January 2023 for Specialised PFS

PDF (124.28Kb)
Studies and reports

Published on 08.02.2023

2023 AML/CFT Conference dedicated to Specialised PFS

PDF (2.17Mb)
Warning

Published on 08.02.2023

Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Onex Corporation / Canoodle Solutions Ltd

Link

Link
Administrative sanction

Published on 07.02.2023

Administrative sanction of 1 December 2021

Administrative sanction imposed on the investment fund manager Alter Domus Management Company S.A. (formerly known as Luxembourg Fund Partners S.A.)

PDF (35.9Kb)

PDF (34.91Kb)
Administrative sanction

Published on 07.02.2023

Administrative sanction of 30 November 2022

Administrative sanction imposed on the investment fund manager FundRock Management Company S.A.

PDF (35.75Kb)

PDF (34.16Kb)
Communiqué

Published on 01.02.2023

SFDR data collection exercise for investment fund managers (IFMs) on regulatory requirements in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR)

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Communiqué

Published on 31.01.2023

Results of the enforcement of the 2021 financial and non-financial information published by issuers subject to the Transparency Law

PDF (1006.53Kb)
Newsletter

Published on 30.01.2023

CSSF Newsletter No 264 – January 2023

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

PDF (745.44Kb)

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2925 Result(s)