Aggregated News From Investment Management Regulators

Circular CSSF 20/745: Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, CSSF 15/621, CSSF 16/640, CSSF 17/663, CSSF 18/678, CSSF 18/685, CSSF 19/715 and CSSF 19/729 on supervisory reporting requirements applicable to credit institutions

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Regulator Information

Abbreviation: CSSF
Jurisdiction: Luxembourg

Recent Articles

Adjudication order in the matter of Jaybharat Textiles and Real Estate Ltd. and KSL and Industries Ltd.

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

Consumer warning on Coinburp Limited

The FCA has become aware of promotional material indicating that Coinburp Limited (the Firm) is intending to launch the CoinBurp $BURP Token and Initial...

Notice of Attachment of Bank Accounts and Demat Accounts 7016 & 7017 of 2021 dated July 23, 2021 against Shri Manoj Bhandari [Defaulter]...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

Remittance Order – Vandna Arora in the matter of dealing in Illiquid Stocks Options at BSE

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

Remittance Order – Aplaya Creations Limited, Ramawtar Gupta, Pramod Kumar Gupta [Defaulters], jointly and severally, in the matter of Aplaya Creations...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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