Shortcuts
Loading...

Reminder: new mode of transmission for monthly COREP-FINREP reporting (ALM, LCRDA)

14 August 2024

As announced in the communication of 5 April 2024 regarding the direct submission of filings to the CSSF, the collection procedures for the following monthly COREP/FINREP reports will change starting 2 September 2024: ALM – Reporting on additional monitoring metrics for liquidity LCRDA – Liquidity…

Press release regarding the suspension of payments pronounced for Banque Havilland S.A. – Activation of the Système d’indemnisation des investisseurs Luxembourg (SIIL, Investor Compensation Scheme Luxembourg)

9 August 2024

Press release 24/22
On 9 August 2024, the Luxembourg Tribunal d’arrondissement (Luxembourg District Court), dealing with commercial matters, pronounced the suspension of payment for the benefit of Banque Havilland S.A.. Please refer to Press release regarding Banque Havilland S.A. As a result, the Luxemburgish investor compensation scheme (SIIL) is…

Press release regarding Banque Havilland S.A.

9 August 2024

Press release 24/21
The Commission de Surveillance du Secteur Financier informs the public that, in accordance with Article 122 of the Law of 18 December 2015 on the failure of credit institutions and certain investment firms (hereinafter the “Law”), the Tribunal d’Arrondissement de Luxembourg (Luxembourg…

Latest

Loading...

Reminder: new mode of transmission for monthly COREP-FINREP reporting (ALM, LCRDA)

14 August 2024 - Communiqué

As announced in the communication of 5 April 2024 regarding the direct submission of filings to the CSSF, the collection procedures for the following monthly COREP/FINREP reports will change starting 2 September 2024: ALM – Reporting on additional monitoring metrics for liquidity LCRDA – Liquidity…

Warning concerning fraudulent activities by persons misusing the name of JVC INVEST

13 August 2024 - Warning

Please refer to the warning for further information.

Press release regarding the suspension of payments pronounced for Banque Havilland S.A. – Activation of the Système d’indemnisation des investisseurs Luxembourg (SIIL, Investor Compensation Scheme Luxembourg)

9 August 2024 - Press release

Press release 24/22
On 9 August 2024, the Luxembourg Tribunal d’arrondissement (Luxembourg District Court), dealing with commercial matters, pronounced the suspension of payment for the benefit of Banque Havilland S.A.. Please refer to Press release regarding Banque Havilland S.A. As a result, the Luxemburgish investor compensation scheme (SIIL) is…

Press release regarding Banque Havilland S.A.

9 August 2024 - Press release

Press release 24/21
The Commission de Surveillance du Secteur Financier informs the public that, in accordance with Article 122 of the Law of 18 December 2015 on the failure of credit institutions and certain investment firms (hereinafter the “Law”), the Tribunal d’Arrondissement de Luxembourg (Luxembourg…

Administrative sanction of 7 August 2024

7 August 2024 - Administrative sanction

Administrative sanction imposed on Socfinasia S.A.

Administrative sanction of 7 August 2024

7 August 2024 - Administrative sanction

Administrative sanction imposed on Socfinaf S.A.

New COREP/FINREP procedures - Initialise the list of persons to notify

6 August 2024 - Communiqué

As part of the new transmission method for monthly COREP-FINREP reports (ALM, LCRDA) applicable from 1 September 2024, the CSSF is making the new “Bank Prudential Reporting” eDesk procedure available from Tuesday, 6 August 2024, including the new “Bank Prudential Reporting Responsible” role. This role…

Order of the Government in Council of 8 May 2024 establishing an interministerial steering committee for the fight against money laundering and terrorist financing (only in French)

4 August 2024 - Law

Warning concerning the fraudulent activities carried out by Luxembourg Finance Surveillance which impersonates the CSSF

2 August 2024 - Warning

Please refer to the warning for further information.

Circular CSSF 24/859 (only in French)

2 August 2024 - CSSF circular

Replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566

Global situation of undertakings for collective investment at the end of June 2024

2 August 2024 - Press release

Press release 24/20
As at 30 June 2024, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,582.271 billion compared to EUR 5,472.493 billion as at 31 May 2024, i.e.…

Warning concerning fraudulent activities by persons misusing the name of Moventum S.C.A.

2 August 2024 - Warning

Please refer to the warning for further information.

Licence withdrawal - Banque Havilland S.A.

2 August 2024 - Press release

Press release 24/18
On 1 August 2024, the European Central Bank (ECB) decided to withdraw the banking licence of Banque Havilland S.A., a less significant institution directly supervised by the Commission de Surveillance du Secteur Financier (CSSF). The decision takes effect today, following its notification…

Press release regarding Banque Havilland S.A.

2 August 2024 - Press release

Press release 24/19
The Commission de Surveillance du Secteur Financier (hereinafter “CSSF”) informs the public that, in accordance with Article 122 of the Law of 18 December 2015 on the failure of credit institutions and certain investment firms (hereinafter the “Law”), it has lodged an…

Administrative sanction of 14 February 2024

2 August 2024 - Administrative sanction

Administrative sanction imposed on System Solutions Luxembourg S.A.

Warning concerning fraudulent activities by persons misusing the name of Spring Investment S.à r.l.

1 August 2024 - Warning

Please refer to the warning for further information.

Warning concerning the fraudulent activities carried out by Ether Lux

30 July 2024 - Warning

Please refer to the warning for further information.

ELTIF communiqué

29 July 2024 - Communiqué

The CSSF draws the attention of financial market participants and financial advisers to the following publication made on the website of the European Commission on 19 July 2024: COMMISSION DELEGATED REGULATION (EU) …/… of 19.7.2024 supplementing Regulation (EU) 2015/760 of the European Parliament and of…

Request for a European Long-Term Investment Fund (ELTIF) – Update of the existing form

29 July 2024 - Communiqué

Regulation (EU) 2023/606 of the European Parliament and of the Council of 15 March 2023 (hereinafter “ELTIF Regulation”) amended Regulation (EU) 2015/760 on European Long-Term Investment Funds (ELTIFs) and introduced important innovations. For further details, please refer to the ELTIF Regulation which is available here. The ELTIF Regulation…

Warning concerning the website www.sici.lu (Société Internationale de Crédit et d'Investissement)

29 July 2024 - Warning

Please refer to the warning for further information.

Law of 15 July 2024 (only in French)

26 July 2024 - Law

on the transfer of non-performing loans, and: 1° transposing Directive (EU) 2021/2167 of the European Parliament and of the Council of du 24 November 2021 on credit servicers and credit purchasers, and amending Directives 2008/48/EC and 2014/17/EU; 2° implementing Regulation (EU) 2022/2036 of the European…

Publication of a policy statement in connection with the Overseas Funds Regime

26 July 2024 - Communiqué

The CSSF hereby informs you that the UK Financial Conduct Authority (FCA) has recently published a policy statement setting out the final rules and guidance necessary to implement the Overseas Funds Regime (OFR). By way of a reminder, the OFR is meant to replace the…

Warning concerning fraudulent activities by persons misusing the name of Allegretto Holding SARL

26 July 2024 - Warning

Please refer to the warning for further information.

Warning concerning the website www.magnumtrade.io

25 July 2024 - Warning

Please refer to the warning for further information.

Warning concerning the website www.commondigital.eu

25 July 2024 - Warning

Please refer to the warning for further information.

Clarification by the CSSF regarding controls to be implemented by Luxembourg depositaries in relation to alternative investment funds (AIFs) investing in illiquid assets

24 July 2024 - Communiqué

The CSSF has recently observed that, for a certain number of AIFs investing in illiquid assets, diverging approaches amongst Luxembourg depositaries, as regards the controls implemented for properly executing their safekeeping duties of ownership verification and record keeping obligations, are being applied. While some depositaries…

Warning concerning fraudulent activities by persons misusing the name of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg

22 July 2024 - Warning

Please refer to the warning for further information.

MMF Reporting dashboard – December 2023

22 July 2024 - Other statistics

This MMF Reporting Dashboard encompasses a set of indicators based on the data reported under Article 37 of the MMF Regulation, with data as from Q1/2020 onwards.
All statistics: link to the “Statistics” page

Questionnaire as part of the Call for Advice on the review of the EU covered bond framework

22 July 2024 - Communiqué

The CSSF would like to bring the following information to the attention of the public. Article 31 of the Directive (EU) 2019/2162 of the European Parliament and of the Council of 27 November 2019 on the issue of covered bonds and covered bond public supervision…

Warning concerning the website www.elygroupsa.com

22 July 2024 - Warning

Please refer to the warning for further information.

Worldwide major outage due to CrowdStrike Agent and handling of potential impacts on undertakings for collective investment

19 July 2024 - Communiqué

In the context of the worldwide major outage due to “CrowdStrike Agent causing BSOD loop on Windows”, as referred to in the communiqué of the CSSF dated 19 July 2024, the CSSF hereby reminds Luxembourg-domiciled investment managers and undertakings for collective investment (UCI) as well…

CrowdStrike Agent causing BSOD loop on Windows

19 July 2024 - Communiqué

The CSSF has been made aware of a recent worldwide major outage due to CrowdStrike Agent causing BSOD loop on Windows. CIRCL, the Computer Incident Center Luxembourg, published a technical report on this subject, including recommendations, available at this URL: https://circl.lu/pub/tr-87/. The CSSF strongly recommends…

News of the last 30 days are displayed here. Please access the Publication and Data library to access older publications and documents. Please consult the Regulatory framework library to access all the regulations.