Publication and Data

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2880 Result(s)

Warning

Published on 03.10.2022

Warning regarding the activities of an entity named RevoEx-Change (https://revoex-change.com/)

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Warning

Published on 03.10.2022

Warning concerning fraudulent activities by persons misusing the name of the investment firm Fuchs & Associés Finance S.A.

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Administrative sanction

Published on 30.09.2022

Administrative penalty of 3 August 2022

Administrative penalty imposed on the credit institution Banque J. Safra Sarasin (Luxembourg) S.A.

PDF (33.9Kb)

PDF (34.11Kb)
Monthly statistics

Published on 29.09.2022

Basic statistical data on UCIs – August 2022 (only in French)

XLSX (23.67Kb)
Studies and reports

Published on 27.09.2022

Report on the DLT Pilot Regime – On the Call for Evidence on the DLT Pilot Regime and compensatory measures on supervisory data

ESMA70-460-111

Link
Administrative sanction

Published on 26.09.2022

Administrative sanction of 12 August 2022

Administrative sanction imposed on the payment institution Unzer Luxembourg S.A.

PDF (36.77Kb)

PDF (34.98Kb)
Warning

Published on 26.09.2022

Warning regarding the activities of an entity named CryptoCapitalProfits

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Communiqué

Published on 21.09.2022

The Committee of European Auditing Oversight Bodies (CEAOB) has issued its report aggregating the results of its thematic review on “Materiality in the context of an audit”

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Press release

Published on 21.09.2022

General public survey on sustainable finance: interest in the subject but need for better information

Press release 22/24

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Studies and reports

Published on 21.09.2022

Report on the CEAOB survey – Materiality in the context of an audit

PDF (516.55Kb)
Newsletter

Published on 20.09.2022

CSSF Newsletter No 260 – September 2022

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

PDF (817.12Kb)
Administrative sanction

Published on 19.09.2022

Administrative penalty of 18 July 2022

Administrative penalty imposed on a support PFS

PDF (31.9Kb)

PDF (29.77Kb)
Administrative sanction

Published on 19.09.2022

Administrative sanction of 9 June 2022

Administrative sanction imposed on a réviseur d’entreprises agréé

PDF (29.54Kb)

PDF (31.52Kb)
Press release

Published on 16.09.2022

AML/CFT: The ABBL, the CRF and the CSSF sign a public-private partnership

Press release 22/23

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Form

Updated on 17.11.2022 - Published on 15.09.2022

Application form – Crowdfunding service providers

XLSX (40.05Kb)

XLSX (35.21Kb)
Administrative sanction

Published on 14.09.2022

Administrative sanction of 26 July 2022

Administrative sanction imposed on the specialised PFS Maitland Luxembourg S.A.

PDF (35.53Kb)

PDF (35.66Kb)
Warning

Published on 14.09.2022

Warning regarding the activities of an entity named AHE Finance (https://ahe-finance-ltd.com/)

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Press release

Published on 13.09.2022

Profit and loss account of credit institutions as at 30 June 2022

Press release 22/22

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Warning

Published on 09.09.2022

Warning concerning the website www.fsslux.com and www.fsslux.net and fraudulent activities by persons misusing the name of the company FSS – Financial Services Solutions S. à r.l.

(published on 9 September 2022, updated on 28 september 2022)

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Annual report

Published on 08.09.2022

Annual Report 2021

Overview of the CSSF’s activities and initiatives in 2021

PDF (7.2Mb) Flipbook

PDF (7.28Mb) Flipbook

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2880 Result(s)