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Form

Published on 25.10.2022

Self-Assessment Questionnaire to be submitted annually by credit institutions

XLSX (778.23Kb)
Form

Published on 25.10.2022

Agreed-upon procedures to be performed by the statutory auditors as part of the long form report

XLSX (53.34Kb)
Communiqué

Published on 25.10.2022

Publication of Circular CSSF 22/821 on the revised long form report for credit institutions

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Form

Published on 24.10.2022

Contract Conformity Letter – Pension fund

DOCX (97.77Kb)
Newsletter

Published on 24.10.2022

CSSF Newsletter No 261 – October 2022

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

PDF (690.84Kb)
Other statistics

Published on 24.10.2022

UCITS Risk Reporting dashboard – December 2021

PDF (1.71Mb)
Communiqué

Published on 20.10.2022

CSSF feedback report on ESMA Common Supervisory Action on the Supervision of Costs and Fees of UCITS

Page
Studies and reports

Published on 20.10.2022

ESMA Common Supervisory Action on the supervision of costs and fees of UCITS

CSSF feedback report

PDF (197.34Kb)
Communiqué

Published on 18.10.2022

Clarification by the CSSF regarding eligible entities for the opening of cash accounts in relation to Luxembourg alternative investment funds (AIFs)

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Other statistics

Published on 18.10.2022

AIFM Reporting dashboard – December 2021

PDF (997.2Kb)
Warning

Published on 14.10.2022

Warning concerning the website www.altimatrade.pro

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Warning

Published on 14.10.2022

Warning concerning the website https://www.uni-commerces.com/

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Administrative sanction

Published on 13.10.2022

Administrative penalty of 26 July 2022

Administrative penalty imposed on the credit institution BEMO EUROPE – Banque Privée S.A.

PDF (35.67Kb)

PDF (35.66Kb)
Warning

Published on 12.10.2022

Warning regarding the activities of an entity named Cambridge Commodities International

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Warning

Published on 10.10.2022

Warning regarding the activities of an entity named GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG

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Technical document

Published on 07.10.2022

AIFMD reporting – Tables 1-7

Link
Technical document

Published on 07.10.2022

ESMA guidelines on AIFMD reporting obligation – Tables 8-9-10

Link
Warning

Published on 05.10.2022

Warning concerning the website https://www.yorkglobalfinance.com/ and fraudulent activities by persons misusing the name of the company York Global Finance II S.à r.l.

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Press release

Published on 03.10.2022

Global situation of undertakings for collective investment at the end of August 2022

Press release 22/25

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Warning

Published on 03.10.2022

Warning regarding the activities of an entity named Raakott (https://raakott.com/)

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2880 Result(s)