CSSF Publishes Notification Form for Commodity Derivatives
The CSSF has published a notification form for commodity derivatives under MiFID II/MiFIR, effective 13 July 2026. Credit institutions and investment firms must use this form to notify relevant derivative transactions to the regulator.
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Summary of CSSF Newsletter No 307 – August 2026
CSSF Newsletter No. 307 focuses primarily on regulatory and supervisory developments affecting the Luxembourg financial sector.
19 Aug 2026
CSSF warns against fraudulent use of ICI Invest S.A. identity
The Luxembourg financial regulator CSSF has issued a public warning that unknown persons are fraudulently impersonating ICI Invest S.A. through a fake website, emails and phone numbers. The company itself is not associated with these activities. Firms and clients should verify contact details through official channels and avoid using the fraudulent addresses listed.
13 Aug 2026
CSSF Warns of Fraudulent Use of ANGELMAR Corp S.A. Identity
The Luxembourg financial regulator CSSF has issued a warning about unknown persons misusing the name of ANGELMAR Corp S.A. to carry out fraudulent activities. The fraudsters use the website www.acces-angelmar.com and the phone number +33 774002822. The company has no connection to these activities.
13 Aug 2026