Publication and Data

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2882 Result(s)

Communiqué

Published on 07.11.2019

Introduction of AML/CFT investment market entry forms (funds and IFMs)

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Warning

Published on 07.11.2019

Warning issued by the German authority (BaFin) regarding the activities of an entity named Orion Consulting Ltd./Kapitalswiss (only in German)

Link
Press release

Published on 06.11.2019

Mandatory notifications in the context of Brexit

Press release 19/54

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Warning

Published on 06.11.2019

Warning regarding the activities of the entities named Walsh Invest & Trade Ltd and Kayescent Corp. (www.forbslab.com)

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Press release

Published on 05.11.2019

Global situation of undertakings for collective investment at the end of September 2019

Press release 19/53

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Warning

Published on 04.11.2019

Warning concerning the website www.pf-gestion.com

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CSSF guidance

Updated on 02.02.2022 - Published on 01.11.2019

Authorisation procedure – Form for additional information related to Information and Communication Technology (ICT) to be provided as part of the authorisation of credit institutions

Version 2

DOCX (164.26Kb)
Newsletter

Published on 01.11.2019

CSSF Newsletter No 226

PDF (1.23Mb)

PDF (1.24Mb)
Studies and reports

Published on 01.11.2019

FATF Business Bulletin November 2019

Link
Monthly statistics

Published on 01.11.2019

Basic statistical data on UCIs – November 2019 (only in French)

XLSX (21.27Kb)
Warning

Published on 30.10.2019

Warning regarding the activities of an entity named 21stOptions

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Warning

Published on 30.10.2019

Warning concerning the website www.baumannpartners.com

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Press release

Published on 24.10.2019

Partnership CSSF – SnT

Press release 19/52

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Warning

Published on 24.10.2019

Warning concerning the website www.alysa-group.com

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Press release

Published on 23.10.2019

CSSF-IOSCO joint Seminar/Workshop on AML/CFT supervision for the Securities Sector

Press release 19/51

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Warning

Published on 22.10.2019

Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Banque de Luxembourg

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Warning

Published on 22.10.2019

Warning concerning the website http://fundrockcrypto.com

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Other guidance

Published on 22.10.2019

ESMA Public Statement “European Common Enforcement Priorities for 2019 annual financial reports”

Link
Press release

Published on 18.10.2019

Communication regarding PRIIPs assessment

Press release 19/50

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Warning

Published on 18.10.2019

Warning concerning the website www.swissepargne.com

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Name	Description	Duration
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2882 Result(s)