/ 49.61583°N 6.099083°E / 49.61583; 6.099083 The Commission de Surveillance du Secteur Financier (CSSF) is the main financial regulatory authority in...
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Redoute. Mangopay is licensed in the EU/EEA by the CSSF (Commission de Surveillance du Secteur Financier) and in the UK by the FCA (Financial Conduct Authority)...
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by the newly created Central Bank of Luxembourg and Commission de Surveillance du Secteur Financier. During the 19th century, multiple currencies from...
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Advanzia Bank (category CS1 German-language sources (de))
deposits. The company is subject to supervision of the Commission de Surveillance du Secteur Financier (CSSF), the supervisory authority of the Luxembourg...
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fined €210,000 by Luxembourg’s financial regulator Commission de Surveillance du Secteur Financier (CSSF) for non-compliance with laws on the fight against...
12 KB (1,069 words) - 02:26, 23 November 2024
late 2014, and as such is directly supervised by the Commission de Surveillance du Secteur Financier. Banque Raiffeisen has evolved from a rural union to...
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by Luxembourg's banking supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF). All of the company's European accounts were...
165 KB (14,247 words) - 22:28, 26 January 2025
Commission (1935–2011) Superintendencia de Bancos e Instituciones Financieras de Chile [es] (SBIF, 1925–2019), Superintendencia de Administradoras de...
32 KB (255 words) - 20:59, 3 December 2024
Legality of cryptocurrency by country or territory (category CS1 German-language sources (de))
June 2016. "Communique virtual currencies" (PDF). Commission de Surveillance du Secteur Financier. Archived from the original (PDF) on 11 January 2018...
169 KB (6,053 words) - 13:11, 25 December 2024
Committee of European Securities Regulators (redirect from Forum of European Securities Commissions)
Wertpapierhandel [de] (BAWe, est. 1995), Austria's Bundes-Wertpapieraufsicht (BWA, est. 1997), Luxembourg's Commission de Surveillance du Secteur Financier (CSSF...
10 KB (1,081 words) - 21:46, 24 December 2024
Lithuania: Bank of Lithuania (since 2015) Luxembourg: Commission de Surveillance du Secteur Financier accompanied by Central Bank of Luxembourg (since 2014)...
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Lithuania Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) Malta: Malta Financial Services Authority (MFSA) Netherlands: De Nederlandsche Bank...
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implemented within and outside of the Membership of the NGFS and to conduct or commission analytical work on green finance." The NGFS was announced at the Paris...
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CSSF may refer to: Commission de Surveillance du Secteur Financier, Luxembourg Conflict, Stability and Security Fund, United Kingdom Felician Sisters...
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October 2016. "Number of banks per country of origin". Commission de Surveillance du Secteur Financier. 30 April 2015. Archived from the original on 26 May...
74 KB (8,103 words) - 02:20, 16 January 2025
Luxembourgforfinance; "Specialized investment fund" - ALFI "Specialized Investment Fund Memo" Elvinger, Hoss & Prussen. Commission de Surveillance du Secteur Financier...
10 KB (1,495 words) - 07:43, 22 June 2024
contrôle interne de l'activité de marché des établissements de crédit" (PDF) (in French). Commission de Surveillance du Secteur Financier (CSSF - Luxembourg)...
45 KB (5,368 words) - 04:08, 10 December 2024
became known that the Luxembourg financial regulator Commission de Surveillance du Secteur Financier (CSSF) refused to approve the sale. Thus, Merck Finck...
16 KB (1,863 words) - 17:33, 9 October 2024
jurisdictions by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg, the Securities and Exchange Commission (SEC) in the US, and...
15 KB (1,484 words) - 08:37, 22 May 2024
"Special Limited Partnership" - Information Platform for SLPs "Limited Partnership in Luxembourg" - LPEA Commission de surveillance du secteur financier...
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European Securities and Markets Authority (category Securities and exchange commissions)
Bank of Lithuania from 1 January 2012 Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) Malta: Malta Financial Services Authority (MSFA)...
23 KB (2,356 words) - 14:17, 1 February 2025
Lithuania Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) Malta: Malta Financial Services Authority (MSFA) Netherlands: De Nederlandsche Bank...
17 KB (1,517 words) - 10:17, 12 October 2024
List of official business registers (category CS1 German-language sources (de))
"Mémorial C"(Legilux) (in French) Supervised entities (Commission de Surveillance du Secteur Financier) Malta Business Registry — registry of companies Trade...
261 KB (22,032 words) - 08:22, 27 January 2025
List of designated terrorist groups (category CS1 Swiss High German-language sources (de-ch))
Retrieved 4 April 2024. "CIRCULAR CSSF 05/206" (PDF). Commission de Surveillance du Secteur Financier. 24 August 2005. p. 3. Retrieved 3 April 2024. "betreffend...
247 KB (12,462 words) - 15:08, 1 February 2025
BIL from 2016 to 2023. In August 2020, Luxembourg's Commission de Surveillance du Secteur Financier imposed a large fine of 4.6 million euro on BIL, following...
12 KB (1,095 words) - 15:43, 10 November 2024
authorities of these two countries. In Luxembourg, the Commission de Surveillance du Secteur Financier (CSSF) is the prudential regulator with authority over...
24 KB (2,162 words) - 09:41, 25 September 2024
documents that are to be sent. CSSF Commission de Surveillance du Secteur Financier (Luxembourg) Banque Centrale de Luxembourg Regulatory reporting CSSF...
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application to, and obtain authorisation from, the Commission de Surveillance du Secteur Financier (CSSF). The application must include information on...
32 KB (3,177 words) - 19:14, 11 August 2024
Furthermore, the Luxembourgish financial supervisor (Commission de Surveillance du Secteur Financier) placed subsidiaries of the Icelandic banks Glitnir...
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Committee of European Banking Supervisors (redirect from Groupe de Contact)
accession on 1 May 2004 Luxembourg: Commission de Surveillance du Secteur Financier (CSSF) and Banque Centrale du Luxembourg Malta: Malta Financial Services...
13 KB (1,386 words) - 09:40, 28 December 2024