Tag: CSSF

cssf warning
October 28, 2019 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Alysa Group

The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Alysa Group and/or Alysa Finance Holding SA. Alysa Group and/or Alysa Finance Holding SA, Société de Gestion de Patrimoine Familial SPF is operating via the website www.alysa-group.com and claims to be supervised by the CSSF.…

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cssf warning
October 29, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Monterry Finance firm

The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Monterry Finance, which claims to be established at Place de Paris, 2314 Luxembourg. The company operates via the website  https://monterry-finance.com. The CSSF informed that Monterry Finance is not regulated by the CSSF and the entity has…

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Luxembourg and Australia enter agreement on fintech and regtech
October 05, 2018 BY Valentina Kirilova

Luxembourg and Australia enter agreement on fintech and regtech

The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) and the Australian Securities and Investments Commission (ASIC) have signed a Cooperation Agreement which provides a framework for cooperation to understand financial innovation in each jurisdiction. The Agreement provides a framework for information sharing between the two regulators on financial technology (fintech) and regulatory technology (regtech).…

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cssf warning
July 24, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Redbrook Financial Management

The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Redbrook Financial Management, which claims to be established at 124 boulevard de la Pétrusse, L-2330 Luxembourg. The company is operating via the website www.redbrookfinancial.com. The CSSF has informed the public that Redbrook Financial Management is…

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May 18, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Rainforth firm

The Luxembourg regulator Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning against the activities of an entity named Rainforth, which claims to be established at 28 boulevard d’Avranches, 3rd floor, office 6-8, L-1160 Luxembourg. The company is operating via the website www.rainforth.net. The CSSF informed the public that an entity named Rainforth…

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cssf warning
January 31, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against www.bil-gestionpatrimoine.com website

The Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning to the public concerning the website www.bil-gestionpatrimoine.com and the distribution of a leaflet called ″BIL Patrimoine″ which offer investment services to potential investors. The CSSF specified that both, the website and the leaflet, make fraudulent and deceptive use of the contact details…

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DFSA
December 11, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF fines shareholder of Orco Property Group S.A.

The Commission de Surveillance du Secteur Financier (CSSF) informed that it has sanctioned the ultimate and indirect controlling shareholder (the “Sanctioned Person”) of Orco Property Group S.A. (the “Issuer”) for market manipulations on the shares of the Issuer (ISINLU0122624777) in accordance with the provisions of the Law of 9 May 2006 on market abuse (the…

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cssf warning
April 03, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF suspends financial instruments issued by Novo Banco S.A. and NB Finance Ltd

Following a request of Banco de Portugal, acting as the national resolution authority of Portugal, the Commission de Surveillance du Secteur Financier (CSSF) has requested the suspension of the financial instruments issued by Novo Banco S.A. and NB Finance Ltd. These financial instruments are to be suspended from trading on the regulated market of the…

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