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