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2726 Result(s)

Communiqué

Published on 20.06.2024

Update of the LFS FAQ providing clarifications for UCITS in relation to shortened settlement cycle in the United States

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List

Published on 20.06.2024

List of notifications received

PDF (145.1Kb)
Communiqué

Published on 19.06.2024

The new AML/CFT Regulation, the sixth AML/CFT Directive and the future EU AML/CFT supervisor

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Communiqué

Published on 19.06.2024

New eDesk procedure – Artificial Intelligence Survey

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Warning

Published on 19.06.2024

Warning concerning the activities carried out by the entity company DHF Capital S.A.

Please refer to the warning for further information.

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Press release

Published on 18.06.2024

Press release relating to basic payment accounts

Press release 24/15

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Agenda

Published on 17.06.2024

SSM Calendar Claude Wampach – 03/2024

PDF (146.7Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager Fonds AAA S.à r.l.

PDF (64.35Kb)

PDF (62.7Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager Odysseus Investments GP S.à r.l.

PDF (64.35Kb)

PDF (63.95Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager NP Capital GP S.à r.l.

PDF (65Kb)

PDF (63.62Kb)
Administrative sanction

Published on 14.06.2024

Administrative sanctions of 17 January 2024

Administrative sanctions imposed on three alternative investment fund managers

PDF (64.01Kb)

PDF (63.02Kb)
Agenda

Published on 14.06.2024

Projected calendar of meetings of the consultative commission for the access to the audit profession – 2024 (only in French)

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Monthly statistics

Published on 14.06.2024

Development of the balance sheet total and provisional net results of investment firms

Situation as at 30 April 2024

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Monthly statistics

Published on 14.06.2024

Development of the balance sheet total and provisional net results of specialised PFS

Situation as at 30 April 2024

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Monthly statistics

Published on 14.06.2024

Development of the balance sheet total and provisional net results of support PFS

Situation as at 30 April 2024

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Communiqué

Published on 13.06.2024

Reminder regarding the communication means applicable for AIFM reporting from 1 July 2024

For the attention of alternative investment fund managers

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Studies and reports

Published on 13.06.2024

Annual Report on Sanctioning Activities in the SSM in 2023

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2023 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.

Link
Technical document

Published on 13.06.2024

URR – ManCo identifiers

XLSX (17.88Kb)
Communiqué

Published on 10.06.2024

Publication of the LFS paper “Macroprudential Policy for Investment Funds: Considerations by the LFS”

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Press release

Published on 10.06.2024

Profit and loss account of credit institutions as at 31 March 2024 (only available in French)

Press release 24/14

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2726 Result(s)