10 février 2023 ‘Prepare for further market corrections,’ says EU supervisor The European Securities and Markets Authority, the EU’s financial markets...
08 février 2023 CSSF held back Alter Domus fine announcement for a year Luxembourg’s financial supervisor CSSF this week announced that it, at the end...
08 février 2023 CSSF fines FundRock €45,800 for benchmark violation Luxembourg alternative investment fund manager FundRock, part of the Apex Group...
08 février 2023 CSSF to start collecting AML data next Wednesday Luxembourg’s financial supervisor CSSF has said it will start collecting...
26 janvier 2023 CSSF asks firms to use EBA’s threshold monitoring tools Luxembourg’s financial supervisor CSSF on Thursday published an update to its...
25 janvier 2023 CSSF fines Pemberton for ‘failures’ under AIFM law Luxembourg’s financial supervisor CSSF has levied a 22,100 euro fine against...
10 janvier 2023 Esma gets a new look, reflecting sustainability and innovation The European Union’s top supervisory authority for financial markets has started...
04 janvier 2023 Climate reporting: ‘Boilerplate disclosures not welcome’ Luxembourg’s financial supervisors are preparing for tough scrutiny of the...
03 janvier 2023 CSSF orders foreign branches to report AML setup every year Luxembourg branches of investment firms and financial institutions headquartered...
20 décembre 2022 SIF managers fined for providing ‘incomplete information’ Financial supervisor CSSF is putting on the thumbscrews. It has imposed...