Publication and Data

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2966 Result(s)

Podcast

Published on 01.02.2021

Key takeaways of surveys related to AML/CFT matters in the specialised PFS sector

Podcast
Podcast

Published on 01.02.2021

Specialised PFS and tax matters

Podcast
Podcast

Published on 01.02.2021

A look behind the scenes of AML on-site inspections in the PFS sector

Podcast
Press release

Published on 29.01.2021

Communiqué of the Ministry of Justice of 25 January 2021: Luxembourg finalises the first money laundering and terrorist financing vertical risk assessment on virtual asset service providers

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Monthly statistics

Published on 29.01.2021

Basic statistical data on UCIs – December 2020 (only in French)

XLSX (23.96Kb)
Other guidance

Published on 28.01.2021

Information Note on the Languages accepted for the purpose of the scrutiny of the Prospectus and requirements of translation of the Summary

ESMA32-384-5080

Link
Studies and reports

Published on 27.01.2021

ML/TF vertical risk assessment: virtual asset service providers

December 2020

Link
Warning

Published on 27.01.2021

Warning concerning a fraud scheme misusing the name of the Luxembourg bank Keytrade Bank Luxembourg S.A.

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Warning

Published on 27.01.2021

Warning regarding the activities of an entity named “Bitcryptoprofit”

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Communiqué

Published on 26.01.2021

Key-takeaways from the AML/CFT virtual conference held on 25 January 2021 for Specialised PFS

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Form

Published on 25.01.2021

Quarterly reporting on the financial health of the branches’ parent entities

XLSX (522.17Kb)
Communiqué

Published on 25.01.2021

Luxembourg finalises the first vertical risk assessment of money laundering and terrorist financing related to virtual asset service providers (only in French)

Communiqué from the Ministry of Justice

Lien
Technical document

Updated on 06.12.2024 - Published on 25.01.2021

Resolution Reporting Requirements (track changes)

PDF (933.38Kb)
Warning

Published on 22.01.2021

Warning concerning the website www.metals-finance.com

(published on 22 January 2021, updated on 5 April 2024)

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Warning

Published on 21.01.2021

Warning regarding the activities of an entity named “Meta Finance Trade”

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Administrative sanction

Published on 19.01.2021

Administrative sanction of 19 October 2020

Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)

PDF (33.8Kb)

PDF (33.8Kb)
Newsletter

Published on 19.01.2021

CSSF Newsletter No 240 – January 2021

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

PDF (783.61Kb)
Warning

Published on 19.01.2021

Warning regarding the activities of an entity named “LG Patrimoine”

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Administrative sanction

Published on 18.01.2021

Administrative sanction of 5 August 2020

Administrative sanction imposed on the investment fund manager Universal-Investment-Luxembourg S.A.

PDF (43.6Kb)

PDF (43.6Kb)
Warning

Published on 18.01.2021

Warning concerning the website www.mircapitalsca.com

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2966 Result(s)