SSM Calendar Claude Wampach – 02/2026
No description available.
Sectors:
Topics:
All Firms
🇱🇺
General in Luxembourg
General regulatory updates from Luxembourg.
Warning concerning the website www.espaceclient.bceegestion.com
No description available.
Sectors:
Topics:
All Firms
Warning concerning the website https://qbit-sto.com
No description available.
Sectors:
Topics:
All Firms
AMLA holds a public hearing to consult on the draft Regulatory Technical Standards (RTS) for Home-Host Supervisory Cooperation
No description available.
Sectors:
Topics:
All Firms
T+1 readiness: launch of a complementary survey to accompany the EUIC survey
No description available.
Sectors:
Topics:
All Firms
Publication of the Law of 5 May 2026 transposing Directive (EU) 2024/1619 (CRD VI) and Directive (EU) 2024/2994
No description available.
Sectors:
Topics:
All Firms
Annual Report on Sanctioning Activities in the SSM in 2025
This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2025 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.
Sectors:
Topics:
All Firms
Council Implementing Regulation (EU) 2026/1055 of 11 May 2026
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Sectors:
Topics:
All Firms
List of members of the Expert Working Group Specialised PFS regarding AML/CFT (Updated)
No description available.
Sectors:
Topics:
All Firms
Terms of reference of the public-private partnership PFS SP related to AML/CFT (only in French) (Updated)
No description available.
Sectors:
Topics:
All Firms
Dissolution and judicial liquidation: DIVERSIFIED ASSET MANAGEMENT S.A.
Press release 26/10
Sectors:
Topics:
All Firms
Warning concerning the website www.bull-verse.org
No description available.
Sectors:
Topics:
All Firms
Warning concerning the website www.nexusgroup.eu.com
No description available.
Sectors:
Topics:
All Firms
Launch of the Luxembourg AML/CFT official portal by the Minister of Justice on 6 May 2026 (only in French)
No description available.
Sectors:
Topics:
All Firms
Development of the balance sheet total and provisional net results of support PFS
Situation as at 31 March 2026
Sectors:
Topics:
All Firms
Notifications sent by the CSSF to the competent authorities of other EEA Member States
Situation from April 2025 to April 2026
Sectors:
Topics:
All Firms
Notifications received by the CSSF from the competent authorities of other EEA Member States
Situation from April 2025 to April 2026
Sectors:
Topics:
All Firms
CSSF approvals of prospectuses
Situation from April 2025 to April 2026
Sectors:
Topics:
All Firms
SSM Calendar Claude Wampach – 01/2026
No description available.
Sectors:
Topics:
All Firms
Basic statistical data on UCIs – March 2026 (only in French)
No description available.
Sectors:
Topics:
All Firms
Audit profession: Practical details on the EAP – 2026 Session (only in French)
No description available.
Sectors:
Topics:
All Firms
Development of the balance sheet total and provisional net results of specialised PFS
Situation as at 31 March 2026
Sectors:
Topics:
All Firms
Guidelines on the U1.1 reporting (Updated)
Version 6.7
Sectors:
Topics:
All Firms
Iliad – Universal Registration Document 2025 (only in French)
No description available.
Sectors:
Topics:
All Firms
Council Regulation (EU) 2026/513 of 23 April 2026
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Sectors:
Topics:
All Firms
Council Implementing Regulation (EU) 2026/505 of 23 April 2026
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Sectors:
Topics:
All Firms
Council Regulation (EU) 2026/511 of 23 April 2026
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Sectors:
Topics:
All Firms
Council Implementing Regulation (EU) 2026/509 of 23 April 2026
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Sectors:
Topics:
All Firms
Council Regulation (EU) 2026/506 of 23 April 2026
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Sectors:
Topics:
All Firms
New methods of transmitting management notifications and de-notifications with a European passport for Luxembourg-domiciled IFMs
No description available.
Sectors:
Topics:
All Firms
IFM guidelines on cross-border management notification and de-notification procedures
To be followed by Luxembourg investment fund managers
Sectors:
Topics:
Asset Manager
Warning concerning the website www.german-lion-sa.eu
No description available.
Sectors:
Topics:
All Firms
Council Implementing Regulation (EU) 2026/885 of 21 April 2026
implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities
Sectors:
Topics:
All Firms