The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named…
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Tag: CSSF
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…
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CSSF on Brexit-related applications by fund management companies
As per 30 March 2019, the United Kingdom intends to leave the European Union. In a worst-case scenario, no transition…
Read MoreLuxembourg 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…
Read MoreLuxembourg 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…
Read MoreLuxembourg 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…
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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…
Read MoreLuxembourg 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…
Read MoreLuxembourg regulator CSSF warns against online financial advisory Direkt Finanz
The Commission de Surveillance du Secteur Financier (CSSF) warned the public of the activities of an entity named Direkt Finanz…
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Audit regulators in Australia and in Luxembourg enter into cooperative agreement
The Australian Securities and Investments Commission (ASIC) and the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg, have signed…
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