Publication and Data

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2909 Result(s)

Warning

Published on 19.08.2022

Warning regarding the activities of an entity named Starling Credit

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Warning

Published on 19.08.2022

Warning concerning fraudulent activities by persons misusing the name and address of the Luxembourg company Altaia Capital

(published on 19 August 2022, updated on 9 February 2023)

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Studies and reports

Published on 18.08.2022

Annual Report on Sanctioning Activities in the SSM in 2021

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities in relation to breaches of prudential requirements carried out in 2021 by the ECB and the national competent authorities (NCAs) of Member States participating in the Single Supervisory Mechanism (SSM).

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Studies and reports

Published on 18.08.2022

CCyB dashboard 2022Q3

CSSF Regulation No 22-03 of 30 June 2022 supplement

PDF (582.67Kb)
Press release

Published on 17.08.2022

Derogation Takeover Law: Odyssey Acquisition S.A. (renamed BenevolentAI) – ISIN: LU2355630455

Press release 22/20

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Warning

Published on 16.08.2022

Warning concerning the website www.intreal.org

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Warning

Published on 16.08.2022

Warning concerning the website https://altinvestment-sicav.com

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Warning

Published on 12.08.2022

Warning concerning the website www.ec21-france.com

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Administrative sanction

Published on 03.08.2022

Administrative fine of 3 August 2022

Administrative fine imposed on Fab Cbo 2003-I B.V.

PDF (32.56Kb)

PDF (32.24Kb)
Communiqué

Published on 02.08.2022

MiFID rules related to sustainability: application of the requirements relating to client sustainability preferences and publication of ESMA’s consultation paper on MiFID II product governance guidelines

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Press release

Published on 02.08.2022

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

Press release 22/19

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Communiqué

Published on 01.08.2022

Communiqué JUICY FIELDS

It was brought to the attention of the CSSF that customers of supervised entities invested in “Juicy Fields” products issued by the company Juicy Holdings B.V. (Amsterdam).

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Press release

Published on 01.08.2022

Setting-up of a generic mailbox presse@cssf.lu

Press release 22/17

The Commission de Surveillance du Secteur Financier (CSSF) sets up a generic email address presse@cssf.lu in order to facilitate exchanges with the media.

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Press release

Published on 01.08.2022

Your sustainability preferences now taken into consideration for your investments

Press release 22/18

As from 2 August 2022, financial market professionals must take into consideration investors’ sustainability preferences.

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Warning

Published on 01.08.2022

Warning regarding the activities of an entity named Uni-Crédit Postal Bank (https://unicpostalb.com/)

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Form

Published on 29.07.2022

Form for the communication of the amount and composition of own funds and own funds requirements

DOCX (112.48Kb)
Newsletter

Published on 29.07.2022

CSSF Newsletter No 258 – July 2022

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

PDF (773.59Kb)
Warning

Published on 28.07.2022

Warning regarding the activities of an entity named Traderactive

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Warning

Published on 28.07.2022

Warning regarding fraudulent activities by persons misusing the name and the address of the Luxembourg company NOIA CAPITAL S.À R.L.

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Communiqué

Published on 27.07.2022

Communication to the investment fund industry on regulatory requirements in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR) and upcoming entry into force of SFDR Level 2 provisions (SFDR RTS)

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2909 Result(s)