12 December 2022 ABBL, CSSF agree modernisation of banking supervision After completing a similar transition last year for the supervision of...
09 December 2022 Esma: Post-Brexit supervision CSSF, AFM ‘insufficient’ Supervisory practices in Ireland, Luxembourg and the Netherlands “appeared...
07 December 2022 CSSF to survey money laundering risks Luxembourg’s financial supervisor CSSF on Wednesday said its annual online...
24 November 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 November 2022 AML: CSSF finds weaknesses amid ‘satisfactory’ understanding Luxembourg financial regulator CSSF today announced that it had found...
01 November 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 October 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 September 2022 Luxembourg, awaiting FATF visit, is under AML spotlight A crucial test awaits Luxembourg’s financial centre in just a couple of months...
20 June 2022 CSSF clarifies new rules for financial sector outsourcing New rules, new details and a new terminology regarding financial sector...
14 June 2022 Luxembourg freezes €210 mln in Russian freeport assets Assets worth over 200 million euros stored at Luxembourg’s freeport, formally...
