WebWarning concerning the usurpation of the name and logo of the CSSF 6 April 2024 - Warning The CSSF warns the public of unknown persons who usurp the name of the … WebApr 27, 2024 · The CSSF highlights risks such as fraud, theft, money laundering, liquidity shortage, high price volatility, complete loss, technological failure, embezzlement and false or misleading information. Even if the publications are issued as "warnings", the CSSF does not prohibit or prevent the launching of such activities in Luxembourg.
CSSF “warnings”: ICOs, tokens and cryptocurrencies – an unregulated ...
WebThe Container Ship Safety Forum e.V. (CSSF), a global business-to-business network and industry association aiming to improve safety performance and management practices in the container shipping … WebNov 10, 2024 · The CSSF would like to specify that the Luxembourg company 3I INVESTMENTS (LUXEMBOURG) S.A., authorised by the CSSF as an alternative investment fund manager in accordance with the Law of 12 July 2013 on alternative investment fund managers, is not related to the persons using the email address format … ipmc scholarship
CSSF Data Collection Exercise Relating to Certain SFDR …
WebApr 12, 2024 · The CSSF made good on this warning with a communication 4 on 1 February 2024 setting out the details of a data collection exercise in relation to any Luxembourg domiciled financial market ... WebMar 8, 2024 · The IFM Notification remains in place until further notice by the CSSF. In this context, the CSSF wants to inform the industry that the reporting “IFM Notification – Early Warning”, which is only relevant for a limited number of UCITS that have, in the past, been contacted directly by the CSSF, is suspended until further notice. WebJul 10, 2024 · The CSSF has informed the public that an entity named SAP one is not known to it and has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. The official warning can be seen here. ipmc setec