CSSF Launches Dedicated Webpage on Notification and Assessment of Material Operations under CRD VI
The CSSF has published a dedicated webpage clarifying the new prior notification and approval requirements for material operations by credit institutions and (mixed) financial holding companies, introduced by the Law of 5 May 2026 transposing CRD VI. The webpage details the practical implementation for acquisitions/divestitures of material interests, material transfers of assets and liabilities, and mergers and divisions.
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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