Последние публикации CSSF (Commission de Surveillance du Secteur Financier) с типом, влиянием, датами и проверками, которые стоит учесть, читаются из официального источника каждые 15 минут.
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CSSF · Заявление · · Среднее
Warning concerning fraudulent activities by persons misusing the name of Finare Asset Management S.A.
The CSSF warns the public about fraudulent activities by unknown persons who misuse the name of Finare Asset Management S.A., an investment firm. The warning lists a fraudulent website and an email address used in the scheme and states that the company is not related to that website.
Что стоит проверить
Check whether any client or prospect has been contacted via the website www.finareassetmanagement.com or the email address support@finareassetmanagement.com.
Verify that any contact claiming to act for Finare Asset Management S.A. matches the company's official contact details published by the CSSF.
The CSSF published a circular letter, available only in French, on the 2027 general promotion in the Luxembourg national orders, the Order of the Oak Crown and the Order of Merit of the Grand Duchy of Luxembourg. It is addressed to the persons responsible for human resources in CSSF-supervised entities.
Warning concerning the website www.terralia-gci.com
The CSSF published a warning that the website www.terralia-gci.com and the entity Terralia GCI are used for illicit activities. The CSSF states that Terralia GCI is not supervised by it and holds no authorisation to provide investment or other financial services in or from Luxembourg.
Что стоит проверить
Check whether any client or counterparty has dealt with Terralia GCI, the listed website or the listed email addresses.
Review whether the listed alleged registered office or contact details appear in any onboarding, payment or communication records.
Notifications sent by the CSSF to the competent authorities of other EEA Member States
The CSSF published its monthly statistics on notifications it sent to competent authorities of other EEA Member States for the period October 2025 to October 2026, covering prospectuses and base prospectuses. The table lists the number of notifications per month, with the latest month showing 12 notifications.
The CSSF published monthly statistics on the number of prospectus files it approved, covering October 2025 to October 2026. The figures are a market activity report and do not set new rules or deadlines.
The CSSF published an updated annex to Circular CSSF 22/822, dated 4 November 2026, listing FATF high-risk jurisdictions subject to enhanced due diligence and possible counter-measures, and jurisdictions under increased FATF monitoring. The annex concerns all supervised entities subject to anti-money laundering and counter-terrorist financing requirements.
Что стоит проверить
Check whether the updated FATF jurisdiction lists in the annex have been reflected in your customer risk assessment and enhanced due diligence procedures.
Review the jurisdiction lists against your existing client, counterparty and transaction exposures.
Global situation of undertakings for collective investment at the end of September 2026
The CSSF published its monthly statistics on Luxembourg undertakings for collective investment for the end of September 2026. Total net assets reached EUR 6,796.689 billion, an increase of 0.09% over the month and 12.81% over twelve months, and the publication lists UCI registrations and deregistrations for the month. It concerns fund management companies and UCI operators in general as market information.
List of fund units subject to Regulation 2013/346 on European Social Entrepreneurship Funds (EuSEF)
The CSSF published a monthly statistical list of fund units subject to Regulation (EU) No 346/2013 on European Social Entrepreneurship Funds (EuSEF), provided as an XLSX file. The publication is relevant for investment funds and vehicles.
List of fund units subject to Regulation 2013/345 on European Venture Capital funds (EuVECA)
The CSSF published its monthly statistics list of fund units subject to Regulation (EU) No 345/2013 on European Venture Capital funds (EuVECA), provided as an XLSX file. The publication is relevant for investment funds and vehicles.
List of fund units subject to Regulation 2015/760 on European Long-Term Investment Funds (ELTIFs) as amended by Regulation 2023/606
The CSSF published a monthly statistical list of fund units subject to Regulation (EU) 2015/760 on European Long-Term Investment Funds (ELTIFs), as amended by Regulation (EU) 2023/606. The publication is an XLSX data file relevant to investment funds and vehicles.
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