Tag: CSSF

February 06, 2017 BY Valentina Kirilova

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 a Memorandum of Understanding that sets the stage for cooperation with regard to the oversight of statutory auditors. For the CSSF, this is the fifth cooperative agreement with an audit regulator outside of the European…

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cssf warning
January 12, 2017 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Pageon Bank S.A.

The Commission de Surveillance du Secteur Financier (CSSF) just warned the public of the activities of an entity named Pageon Bank S.A. According to CSSF, Pageon Bank S.A. claims to be established at 18, rue Robert Stumper, L-2557 Luxembourg. The CSSF informed that the entity Pageon Bank S.A. has not been granted the authorisation required…

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cssf warning
December 19, 2016 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Sfilbank

The Supervisory Board of the Financial Sector (CSSF) warns the public of the activities of an entity named Sfilbank, operating at www.sfilbank.com. The company claims to be established in Luxembourg. The CSSF informs the public that an entity named Sfilbank is unknown to it and has not been granted any authorisation to provide banking and/or…

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cssf warning
December 13, 2016 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Alpha Innovative Strategies Ltd.

The Supervisory Board of the Financial Sector (CSSF) warns the public against the company Alpha Innovative Strategies Ltd. situated in the UK. The company offers investment services via the website www.ia-patrimoine.com. The CSSF informs that the entity has not been granted the authorisation required to provide investment, fund management or other financial services in or…

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October 21, 2016 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Millionet Investment Management Limited

The Commission de Surveillance du Secteur Financier (CSSF) has warned of the activities of an entity named Millionet Investment Management Limited, operating at www.millionetasia.com. Millionet Investment Management Limited claims to be located at 26 boulevard Royal, L-2449 Luxembourg. The CSSF has informed that the entity Millionet Investment Management Limited is unknown to it and that the entity…

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