12 décembre 2022 After funds, Luxembourg modernises banking supervision After completing a similar transition last year for the supervision of...
12 décembre 2022 Post-Brexit supervision by CSSF, AFM ‘insufficient’, Esma says Supervisory practices in Ireland, Luxembourg and the Netherlands “appeared...
07 décembre 2022 CSSF to survey money laundering risks in February/March Luxembourg’s financial supervisor CSSF on Wednesday said its annual online...
25 novembre 2022 New ESG product rules under Mifid2 take effect A new set of rules - part of an update to the EU’s Mifid 2 directive - took...
08 novembre 2022 CSSF on-site review finds "satisfactory" AML/CFT understanding, but weaknesses Luxembourg financial regulator CSSF today announced that it had found...
01 novembre 2022 FATF visit to Luxembourg: what to expect and when The exact arrival dates of the Financial Action Task Force on-site assessors in...
31 octobre 2022 Gazprom’s Gaz Capital fined by CSSF for late annual report Luxembourg‘s financial supervisor on Monday said it has slapped a fine of 10.000...
22 septembre 2022 Luxembourg, awaiting FATF visit, is under the AML spotlight Un test crucial attend la place financière du Luxembourg dans quelques mois. Le...
20 juin 2022 CSSF clarifies new rules for financial sector outsourcing New rules, new details and a new terminology regarding financial sector...
14 juin 2022 Luxembourg freezes €210 mln in Russian freeport assets Assets worth over 200 million euros stored at Luxembourg’s freeport, formally...
