Law of 19 December 2020 implementing financial restrictive measures (only in French) December 28, 2020 4:07 PM LuxembourgCSSF LU Subscribe to AlertsSuggest Tags Report/Flag Report/Flag Please complete the required fields. Your Name Email Reason (required)Inappropriate Irrelevant Missing Information Other Description Submit Link This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Source Link. Return Home Regulator Information Regulator Name: Commission de Surveillance du Secteur Financier Abbreviation: CSSF Jurisdiction: Luxembourg Website: https://www.cssf.lu/en/ Email: [email protected] More Information Recent Articles CFTC to Hold an Open Commission Meeting on February 15 CFTC US February 8, 2023 2:00 PM 0 Read more Tarcord Bank FCA GB February 8, 2023 8:07 AM 0 We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary... Read more Remittance Order issued in RC No. 5983 of 2022 drawn against Pushpa Asoolal Bissa (PAN: BGXPB6906Q) in the matter of Greencrest Financial Services Limited. SEBI IN February 8, 2023 8:06 AM 0 This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more Remittance Order issued in RC No. 5984 of 2022 drawn against Sarita Pradip Bissa (PAN: BGLPB8816M) in the matter of Greencrest Financial Services Limited. SEBI IN February 8, 2023 8:06 AM 0 This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more Remittance Order issued in RC No. 6046 of 2022 drawn against Dinesh V Makwana (PAN: ANOPM9543M) in the matter of Sterling International Enterprises Limited. SEBI IN February 8, 2023 8:06 AM 0 This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more Get the latest from Regulatory.News in your inbox! Subscribe