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Luxembourg Administrative Sanctions

Administrative sanctions issued by the Luxembourg financial regulator.

This dataset contains administrative sanctions issued by the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier, on financial institutions that have violated the law or regulations imposed by the CSSF.

Data overview

Entities:
Total280
Searchable133
Targets133
Entity types:
Legal entities133
Publisher:Commission de Surveillance du Secteur Financier (CSSF) · Luxembourg

The Commission de Surveillance du Secteur Financier (CSSF) is the main financial regulatory authority in Luxembourg. Since 2014, it has been the country's national competent authority within European Banking Supervision. The CSSF is also responsible for the supervision of experts in the financial sector, investment companies, pension funds, regulated securities markets and their operators, multilateral trading facilities and payment institutions, and is the competent authority for the public auditor oversight.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.cssf.lu
Source data:www.cssf.lu · HTML
Coverage:added · update frequency: daily
Last processed:2024-12-11 17:41:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities159.55 KB
names.txtTarget names text file3.87 KB
senzing.jsonSenzing entity format63.99 KB
targets.nested.jsonTargets as nested JSON161.36 KB
targets.simple.csvTargets as simplified CSV29.84 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Petricca & Co Capital S.A.Legal entity
Aviva Investors Luxembourg S.A.Legal entity
SOPHONT MANAGEMENTLegal entity
LDX ASSET MANAGEMENT S.À R.L.Legal entity
MAX GAIN CAPITAL S.À R.L.Legal entity
GLOBAL INVESTMENT OPPORTUNITIES PARTNERSLegal entity
FONDS AAA SÀRLLegal entity
CARDEA INTERNATIONAL MANAGEMENT S.A.Legal entity
AlvotechLegal entity
learnd SELegal entity
Cement GPLegal entity
Dock Financial S.A.Legal entity
Vistra Fund Management S.A.Legal entity
DNB Asset Management S.A. (radiée du Registre de Commerce et des Sociétés le 26 juin 2024)Legal entity
UNIPRO Capital a.s.Legal entity