CSSF Newsletter n° 231
Regulator Information
Regulator Name: Commission de Surveillance du Secteur Financier
Abbreviation: CSSF
Jurisdiction: Luxembourg
Website: https://www.cssf.lu/en/
Email: [email protected]
Recent Articles
COINS DESK FX LIMITED
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
Proposed Rule Change to Amend FINRA Rule 2231 (Customer Account Statements)
Financial Industry Regulatory Authority, Inc.
Revision of Recommendation 25 – White Paper for Public Consultation
The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....
