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2909 Result(s)

Communiqué

Published on 17.12.2020

The EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing

Link
Warning

Published on 17.12.2020

Warning regarding the activities of an entity named Global Markets Association

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Communiqué

Published on 16.12.2020

Communication on regulatory requirements and fast track procedure in relation to Regulation (EU) 2019/2088 on the sustainability-related disclosures in the financial services sector

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Press release

Published on 16.12.2020

Press release of the Ministry of Justice of 14 December 2020: Luxembourg updates its national risk assessment of money laundering and terrorist financing

Press release 20/28

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Warning

Published on 16.12.2020

Warning regarding the activities of an entity named IGLS Invest

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Press release

Published on 15.12.2020

Profit and loss account of credit institutions as at 30 September 2020

Press release 20/27

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Form

Updated on 25.07.2024 - Published on 14.12.2020

Periodical report from the liquidator on the progress of the liquidation

XLSX (20.32Kb)
Press release

Published on 14.12.2020

Luxembourg updates its national risk assessment of money laundering and terrorist financing (only in French)

Communiqué from the Ministry of Justice

Lien
Form

Updated on 17.01.2024 - Published on 11.12.2020

ESPREP-PNNNN-YYYY-MM-STT

XLSX (251.88Kb)
Form

Updated on 16.01.2024 - Published on 11.12.2020

ESPREP-BNNNN-YYYY-MM-STT

Reporting template ESREP-BNNN-YYYY-MM-STT and Reporting instructions on interest rate risk in the banking book (IRRBB) pursuant to circular CSSF 08/338 as amended

XLSX (251.88Kb)
CSSF guidance

Updated on 17.01.2024 - Published on 11.12.2020

Reporting instructions on IRRBB pursuant to Circular CSSF 08/338 as amended

PDF (465.08Kb)
Warning

Published on 11.12.2020

Update of the warning of 23 May 2019 concerning a fraud scheme misusing the name of the Luxembourg authorised Bank Julius Baer Europe S.A.

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Administrative sanction

Published on 10.12.2020

Administrative sanction of 27 July 2018

Administrative sanction imposed on the support PFS DXC Technology Luxembourg S.A.

PDF (37.94Kb)

PDF (37.94Kb)
Communiqué

Published on 09.12.2020

Enforcement of the 2020 financial information published by issuers subject to the Transparency Law

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Communiqué

Published on 08.12.2020

Communication regarding the introduction of a new eDesk module

Two first types of requests

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CSSF guidance

Published on 07.12.2020

Prudential procedure for the appointment of directors, authorised managers and key function holders in investment firms (only in French)

Applicable as from 1 January 2021

PDF (161.31Kb)
Press release

Published on 07.12.2020

End of the transitional period on 31 December 2020 following the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union

Press release 20/26

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Studies and reports

Published on 04.12.2020

FATF Business Bulletin November 2020

PDF (970.97Kb)
Warning

Published on 02.12.2020

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A.

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Warning

Published on 02.12.2020

Warning concerning the website www.stocksons.com

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2909 Result(s)