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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.
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| 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: | 2024-09-18 17:41:02 | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 143.96 KB | |
names.txt | Target names text file | 3.6 KB | |
senzing.json | Senzing entity format | 57.86 KB | |
targets.nested.json | Targets as nested JSON | 145.6 KB | |
targets.simple.csv | Targets as simplified CSV | 27.02 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| 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 | ||
| SMG Hospitality SE | Legal entity | ||
| Socfinaf S.A. | Legal entity | ||
| Socfinasia S.A. | Legal entity | ||
| System Solutions Luxembourg S.A. | Legal entity | ||
| abrdn Investments Luxembourg S.A. | Legal entity | ||
| Thierry Grun | Legal entity | ||
| BGL BNP Paribas S.A. | Legal entity | ||
| Zeus Asset Management S.A. | Legal entity | ||
| GFIA Garbe Logistic Management Company S.à r.l. | Legal entity | ||
| Kasper Management | Legal entity | ||
| Odysseus Investments GP S.à r.l. | Legal entity | ||
| Fonds AAA S.à r.l. | Legal entity | ||
| NP Capital GP S.à r.l. | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.