Publication and Data

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2928 Result(s)

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

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Technical document

Published on 07.10.2022

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

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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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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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2928 Result(s)