Aggregated News From Investment Management Regulators

Luxembourg

Warning concerning the website www.cap-international.co (only in French)

This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Source Link.

Warning concerning the website https://secure.octogone-europe-sa.com

The Commission de Surveillance su Secteur Financier (CSSF) warns the public of the website https://secure.octogone-europe-sa.com and of emails sent by one or more persons via the address format “[email protected]” in order to offer investment services by misusing the name of the Luxembourg investment firm Octogone Europe S.A. The CSSF would like to specify that the investment firm Octogone Europe S.A., duly authorised in Luxembourg in accordance with the Law of 5 April 1993 on the financial sector and subject to the CSSF’s supervision, is not related to the above-mentioned website nor to the person(s) using the email address format referred...

Circular CSSF 21/772

Amendment of Circular CSSF 18/703 on the introduction of a semi-annual reporting of borrower related residential real estate indicators  PDF (205.54KB) This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Source Link.

Warning concerning the website www.auris-prevoyance.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.auris-prevoyance.com where an entity offers investment and wealth management services and pretends to be established at 5 allée Scheffer, L-2520 Luxembourg and 5 rue Jean Monnet, Luxembourg, respectively. The CSSF informs the public that the entity presenting itself on this website as Auris is not regulated by the CSSF and has not been granted any authorisation to provide investment services of other financial services in or from Luxembourg. This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information,...

Warning concerning the website www.eurostone-srio.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.eurostone-srio.com where an entity offers investment services and pretends to be established at 3a, rue Guillaume Kroll, L-1882 Luxembourg. The CSSF informs the public that the entity presenting itself on this website as Eurostone SRIO is not regulated by the CSSF and has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. The CSSF would like to point out that the Luxembourg société en commandite par actions (corporate partnership limited by shares), EUROSTONE SRIO S.C.A., registered with the CSSF...

Jean-Pierre Faber, Director of the CSSF, spoke in the 29 April edition of Paperjam magazine about the digital transformation of the CSSF and the...

Read his interview on page 24. https://issuu.com/maisonmoderne/docs/paperjam__standard_transformation_digitale_2021 He also spoke, alongside Jean-Jacques Rommes, Vice-President of the Economic and Social Council, about the challenges of teleworking as part of a series of interviews that PWC has devoted to the new ways of working. https://www.pwc.lu/en/events/pwc-new-ways-of-working-march-2020.html This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Source Link.

Warning concerning the website www.rivafinancialsystems.com

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.rivafinancialsystems.com, where an entity presents itself as “Riva financial systems”, offers investment services and pretends to be established at 6A route de Trèves, L-2633 Senningerberg, Luxembourg. The CSSF informs the public that the above entity referred to on the website www.rivafinancialsystems.com is unknown to it, that it is not regulated by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. This news item was originally published by the Commission de Surveillance du Secteur...

Warning regarding the activities of an entity named “TRADE7fx”

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “TRADE7fx” which, on the website www.trade7fx.com, offers investment services and pretends to be established at 51 Boulevard Grande-Duchesse Charlotte, 1330 Luxembourg and to be authorised by the Commission de Surveillance du Secteur Financier. The CSSF informs the public that the entity “TRADE7fx” is unknown to it, that it is not regulated by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. This news item was originally published by the...

Global situation of undertakings for collective investment at the end of March 2021

This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Press Release here: Source Link.

Circular CSSF-CODERES 21/12

This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Circular here: Source Link.

Warning concerning emails sent using “[email protected]” format

The Commission de Surveillance du Secteur Financier (CSSF) warns the public about emails being sent by individual(s) using the following email address format: [email protected] The individual(s) using this email address format pretend(s) to work for Wells Fargo Asset Management in France and offer(s) products/investments to retail clients. The CSSF would like to clarify that the société anonyme, Wells Fargo Asset Management Luxembourg S.A., duly authorised in Luxembourg and subject to the provisions of the Law of 17 December 2010 on undertakings for collective investment, is in no way connected to the individuals using the email address format referred to in this...

Warning regarding the activities of an entity named “OFXB LTD”

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named “OFXB LTD” which offers investment services by pretending to be regulated by the Commission de Surveillance du Secteur Financier and to be established at 4, rue Robert Stümper, L-2557 Luxembourg. The CSSF informs the public that the entity named “OFXB LTD” is unknown to it, that it is not regulated by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. This news item was originally published by the Commission...

Regulator Information

Abbreviation: CSSF
Jurisdiction: Luxembourg

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