This is a formal CSSF communication announcing the entry into force of transposed EU legislation (ECGT Directive) with a specific compliance date. The directive introduces new mandatory requirements for sustainability-related claims in consumer-facing communications across financial services.
This is a standard quarterly statistics release from CSSF (Commission de Surveillance du Secteur Financier) presenting data on authorised and other investment fund managers as of 30 June 2026.
amending Delegated Regulation (EU) 2019/980 as regards the standardised format and sequence and the streamlined content, scrutiny and approval of the prospectus
Why this matters
The update is a corrigendum to Commission Delegated Regulation (EU) 2026/1061, which amends rules on prospectus standardisation and approval procedures under the Prospectus Regulation. The content is purely informational—announcing a correction to an already-published regulation.
for Luxembourg-domiciled funds subject to the 2010 Law relating to UCIs, specialised investment funds governed by the Law of 13 February 2007, and investment companies in risk capital governed by the Law of 15 June 2004.
Why this matters
This is a CSSF communiqué establishing mandatory notification procedures through the eDesk 'LMT activation' module for suspension of redemptions under national law. The update implements transposition of EU Directive 2024/927 and applies to UCIs, specialised investment funds, and risk capital investment companies.
The document is a newsletter index/cover page announcing the availability of CSSF publications and financial sector statistics. The actual content of those publications is not provided—only a title, publication date, and a PDF link.
This is a news announcement from CSSF regarding authorisation/registration of IFM as a benchmark administrator under EU Regulation 2016/1011. The content is informational in nature (published notice with downloadable form), announcing a completed regulatory status change rather than imposing new requirements or...
This is a periodic statistical release from CSSF (Luxembourg's financial regulator) presenting historical quarterly balance sheet totals for the banking sector. It contains no new rules, guidance, enforcement actions, or policy announcements—only historical data presented in tabular form.
This is a statistical release from CSSF reporting employment levels in Luxembourg's banking sector as of June 2026. The data shows historical employment trends from March 2021 onwards with minimal variation around 26,000 employees.
The CSSF alert addresses active exploitation of CVE-2026-76461, an unauthenticated remote code execution vulnerability in Cisco Secure Email Gateway affecting email parsing.
The document is a calendar of SSM (Single Supervisory Mechanism) events for June 2026, published by CSSF (Commission de Surveillance du Secteur Financier). It contains only a title, publication date, and links to related monthly calendar documents.
The content is a procedural notice about an updated entry form (version 23.04) from CSSF with technical guidance on how to save and open the PDF file using Acrobat Reader.
This is a press release from the CSSF (Luxembourg financial regulator) publishing standardized profit and loss account data for Luxembourg credit institutions as at 30 June 2026.
This is an update to an existing statement (originally 30 August 2024, updated 11 September 2026) clarifying the data controller arrangement between CSSF and EBA for the EuReCA AML/CFT database in light of the new AMLA regulation (EU 2024/1620).
This is a policy statement from CSSF announcing a modernized prudential reporting framework with binding obligations for payment institutions, electronic money institutions, and crypto-asset service providers.
The document is a calendar of SSM (Single Supervisory Mechanism) meetings for Claude Wampach, published by CSSF (Commission de Surveillance du Secteur Financier). It contains only a title, publication date, and links to PDF calendars for various months/years.
The document is a calendar of SSM (Single Supervisory Mechanism) meetings for Claude Wampach for April 2026, published by CSSF. It contains only a title, publication date, and links to related monthly calendar PDFs with no actual regulatory guidance, rules, enforcement actions, or policy content.
This is a news announcement of an educational webinar by CSSF and ALFI to present findings from a June 2026 thematic review on valuation of less liquid and illiquid assets. The webinar is invitation-only for professionals at Luxembourg investment fund managers and administrators.
This is a standard monthly press release from CSSF providing aggregate data on undertakings for collective investment (UCIs), including net asset figures, market performance by category, and administrative changes (registrations/deregistrations).
Launch of the public API for the consultation of fund identification data
Why this matters
This is an informational announcement about a new CSSF service (eRegister by eDesk) providing API access to fund identification data. It describes a voluntary, opt-in tool requiring prior agreement rather than imposing binding obligations.
CSSF Circular 26/915, published on 27 August 2026, confirms with immediate effect that qualifying Luxembourg branches of third-country financial institutions fall within DORA where their non-EU head office would qualify as an entity listed in Article 2(1)(a) to (t) of Regulation (EU) 2022/2554. The update reallocates these branches from legacy Luxembourg ICT and outsourcing frameworks into DORA-specific requirements, while adding an email fallback for major ICT-incident and significant cyber-threat reporting when the CSSF’s primary channels are technically unavailable.
Key dates
2025-01-17
DORA began applying to in-scope financial entities supervised by the CSSF.
2025-12-17
The European Commission confirmed through DORA Q&A 102 that DORA applies to qualifying third-country branches in an EU Member State.
2026-06-30 Deadline
CSSF’s extended best-efforts deadline for the first register-of-information submission by third-country branches of credit institutions headquartered in a third country.
2026-08-27
Circular CSSF 26/915 was published and took effect immediately; the listed CSSF circulars were amended to include or remove qualifying third-country branches as applicable.
2027-03-31 Deadline
Target date identified by CSSF for the required-quality register-of-information submission by third-country branches of credit institutions headquartered in a third country.
2027-01-11
Relevant CRD VI third-country-branch provisions are scheduled to take effect, subject to national transposition and applicable transitional rules.
Suggested considerations
Firms should map each Luxembourg third-country branch against the counterfactual test in Circular 26/915: whether the head-office undertaking would qualify under Article 2(1)(a) to (t) of DORA if established in the relevant third country.
Affected branches should update their regulatory-perimeter inventories, governance documents, ICT-risk policies, outsourcing inventories, incident-classification procedures and DORA control testing to reflect immediate inclusion in the DORA-specific CSSF circulars.
Compliance teams may wish to separate non-ICT outsourcing, which remains subject to Part I of Circular CSSF 22/806, from ICT outsourcing, which is governed by DORA and Circular CSSF 25/882 rather than the legacy Part II framework.
Affected entities should validate their register-of-information process under DORA and Circular CSSF 25/882, including branch-level data, ICT third-party contracts, intra-group arrangements and submission ownership. The 30 June 2026 best-efforts deadline for third-country branches of credit institutions has passed, and firms should prepare for the 31 March 2027 collection and any CSSF remediation requests.
Incident-response teams should test access to the CSSF eDesk procedure and S3 API and document an escalation process for emailing [email protected] when technical impossibility prevents electronic submission.
Firms should assess whether they qualify for the microenterprise exclusion in Circular CSSF 25/892; the exclusion applies to entities employing fewer than 10 persons with annual turnover and/or annual balance-sheet total not exceeding EUR 2 million, subject to the DORA definition and exclusions for specified market infrastructures.
Third-country banking groups should coordinate DORA implementation with the CRD VI third-country-branch analysis, including the 11 January 2027 effective date for relevant CRD VI provisions, rather than assuming that the two regimes have identical scope or timing.
What changed
Qualifying third-country branches are added to the scope of Circulars CSSF 25/882, 25/892 and 25/893, covering DORA ICT third-party-service information and reporting, estimation of aggregated annual costs and losses from major ICT-related incidents under Article 11(11) of DORA and the Joint ESA Guidelines JC/GL/2024/34, and reporting of major ICT-related incidents and significant cyber threats.
Compliance impact
The impact is high for affected Luxembourg third-country branches because Circular 26/915 makes DORA-specific ICT third-party, incident-reporting and operational-resilience obligations immediately applicable and removes reliance on legacy ICT frameworks. Non-compliance may create supervisory findings, missed DORA reporting deadlines and deficiencies in ICT third-party oversight or incident governance; the CSSF does not describe a new penalty schedule in this publication.
Information to be provided by a ManCo15 managing a European UCITS (UCITS without compartments)
Why this matters
This is a form update published by the CSSF (Luxembourg financial regulator) for ManCos managing European UCITS without compartments. The content is purely procedural—providing an updated template for information submission. No new rules, enforcement actions, or substantive policy guidance are present.
Information to be provided by a Luxembourg AIFM which manages an AIF non-authorised by the CSSF (AIF without compartments)
Why this matters
This is a form update published by the CSSF for Luxembourg AIFMs managing non-authorised AIFs. The content is procedural—providing a template for initial/update submissions—with a related circular (CSSF 25/894) that establishes the underlying reporting requirement.
Information to be provided by a Luxembourg AIFM which manages an AIF non-authorised by the CSSF (AIF with multiple compartments)
Why this matters
This is a form update published by the CSSF (Luxembourg regulator) for AIFMs managing non-authorised AIFs with multiple compartments. The content is purely procedural—providing an updated template for information submission.
The update announces a survey by AMLA targeting EMIs and PSPs regarding Central Contact Points under AML frameworks. The survey is voluntary and informational in nature, with a September deadline.
The document is a newsletter index/cover page directing readers to CSSF publications and statistics. No specific regulatory content, guidance, rules, or enforcement actions are described in the provided text.
amending Delegated Regulation (EU) 2019/980 as regards the standardised format and sequence and the streamlined content, scrutiny and approval of the prospectus
Why this matters
Commission Delegated Regulation (EU) 2026/1061 is a final, binding regulatory instrument that amends the prospectus framework (Delegated Regulation 2019/980). It introduces standardised formats and streamlined content/scrutiny/approval procedures for prospectuses—core disclosure obligations affecting issuers,...
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is an EU implementing regulation on restrictive measures (sanctions) related to Ukraine, published as informational content by CSSF. It affects financial institutions' compliance with sanctions screening and AML obligations. Classified as news/informational rather than urgent regulatory change, hence null urgency.
This is a regulatory statistical report from CSSF on collective investment undertakings (UCIs) in Luxembourg as of June 2026. It provides market data, net asset information, and lists of newly registered and deregistered funds.
This is a routine maintenance notification from CSSF (Luxembourg financial regulator) regarding scheduled system downtime. It is informational content affecting operational continuity for all regulated firms using CSSF services. No specific sector applies as this is infrastructure-related.
CSSF guidance on new material operations notification requirements under CRD VI transposition. Informational webpage launch clarifying procedural obligations for credit institutions and financial holding companies regarding acquisitions, asset transfers, and mergers.
CSSF publication providing statistical analysis and best practices guidance on processing times for initial authorizations of regulated investment vehicles (UCITS, SIFs, PII L10). Informational content sharing regulatory expectations and procedural guidance for fund authorization applicants.
CSSF communication regarding implementation of AIFMD II directive changes for Luxembourg-domiciled investment fund managers. Provides updated notification templates and procedural guidance for cross-border management activities within the EEA. Informational in nature with implementation deadline of 31 July 2026.
This is an informational notification letter from CSSF regarding AIFM procedures for managing AIFs across Member States or establishing branches under AIFMD Article 33.
This is an informational notification letter from CSSF regarding the UCITS Directive framework for management companies seeking to pursue authorized activities in other EU Member States. It provides a template form for cross-border notification under Articles 17(2) and 18(1) of Directive 2009/65/EC.
This is a monthly statistical publication by CSSF on Undertakings for Collective Investment (UCIs), providing basic statistical data for June 2026. It is informational/reporting content with no regulatory action or deadline, hence urgency is null.
Quarterly statistical publication by CSSF (Luxembourg financial regulator) reporting on UCI (Undertakings for Collective Investment) net assets, fund counts, and unit volumes. This is informational regulatory reporting data relevant to asset managers and investment funds.
This is an administrative form update from CSSF for UCI depositary authorization applications. It is informational/procedural content regarding licensing requirements for entities acting as depositaries for Undertakings for Collective Investment.
ESMA Common Supervisory Action targeting UCITS Management Companies and Alternative Investment Fund Managers on risk management function effectiveness. Focuses on governance, risk identification/measurement/monitoring, and reporting requirements.
CSSF notification establishing procedural requirements for crypto-asset white paper submissions under MiCAR Title II. Informational guidance on eDesk portal submission process, file formats (iXBRL in .zip, PDF annexes), and applicable entity types. Effective from 3 August 2026.
on the fight against money laundering and terrorist financing
Why this matters
Consolidated legislative update on anti-money laundering and terrorist financing requirements applicable across financial services. Published as informational regulatory reference material by CSSF (Luxembourg regulator). Affects all regulated financial institutions.
This is an informational update about CSSF internal board rules and references to EBA/ESMA guidelines. The content primarily concerns governance procedures, audit profession registration, and general regulatory framework updates applicable across financial services.
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
EU sanctions regulation amending restrictive measures against Russia regarding Ukraine. This is informational regulatory update affecting financial institutions' compliance obligations for sanctions screening, reporting, and AML procedures.
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Why this matters
This is an EU sanctions regulation amendment concerning Russia, published as regulatory news by CSSF. It affects financial institutions' compliance obligations regarding restrictive measures and sanctions screening.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is an EU implementing regulation on restrictive measures (sanctions) regarding Ukraine, published by CSSF as informational content. It affects financial institutions' compliance obligations for sanctions screening, reporting, and AML/CFT procedures.
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Why this matters
This is an EU Council Regulation amending restrictive measures against Belarus and related to Russian aggression. It constitutes sanctions/restrictive measures that impact financial institutions' AML/sanctions compliance obligations.
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Why this matters
This is an EU implementing regulation concerning restrictive measures (sanctions) against Belarus and related entities. It impacts financial institutions' AML/sanctions compliance obligations across banking and payment sectors.
CSSF newsletter is a periodic informational publication covering latest regulatory publications and financial sector statistics. No specific regulatory action, deadline, or urgent requirement indicated. Content is general across multiple sectors and firm types, warranting 'All Firms' classification.
This is an informational press release from CSSF announcing the judicial dissolution and liquidation of DIVERSIFIED ASSET MANAGEMENT S.A., an investment firm. The document details the court order, appointment of liquidator and official receiver, and procedures for eligible clients to claim compensation through the...
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is an EU implementing regulation on restrictive measures (sanctions) regarding Ukraine, published as informational content by CSSF. It affects financial institutions' compliance obligations for sanctions screening, reporting, and AML/CFT procedures.
ESMA supervisory briefing on triangular passporting under MiFID II, establishing common supervisory expectations for investment firms using branches/tied agents across multiple EU member states. Informational guidance on regulatory framework, firm responsibilities, and client protections.
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Why this matters
This is an EU Council Regulation amending sanctions measures against Russia related to Ukraine. It affects financial institutions' compliance obligations regarding restrictive measures, sanctions screening, and reporting requirements. Published as regulatory news update by CSSF (Luxembourg financial regulator).
This is a statistical publication from CSSF regarding securities issuers with Luxembourg as home Member State under the Law of 11 January 2008. It is informational/reporting content providing monthly statistics on registered issuers, not a regulatory requirement or enforcement action.
This is an informational publication of monthly statistics on prospectus notifications sent by the CSSF (Luxembourg's financial regulator) to other EEA competent authorities. It documents regulatory compliance and cross-border notification activity related to prospectuses under capital markets regulations.
This is a monthly statistical notification from CSSF regarding prospectus notifications received from other EEA competent authorities. It is informational content tracking regulatory filings and cross-border notifications under the prospectus regime, relevant to capital markets disclosure requirements.
AIFM (Alternative Investment Fund Manager) reporting dashboard is a periodic statistical publication by CSSF. This is informational content providing regulatory reporting data and metrics for alternative investment fund managers.
CSSF announcement regarding authorized investment funds and Islamic finance with reference to audit profession public register. Primarily informational content about regulatory framework and compliance infrastructure rather than substantive policy change. No time-sensitive compliance deadline indicated.
This is an informational notification about a public register of the audit profession maintained by CSSF (Luxembourg financial regulator). It primarily concerns regulatory transparency and professional registration rather than substantive regulatory requirements.
Content references algorithmic trading notification template from CSSF (Luxembourg financial regulator). Primary focus is on market abuse surveillance and reporting requirements for algorithmic trading activities.
This is an informational notification about a DPE (Designated Person for Enforcement) notification template and public register of the audit profession maintained by CSSF (Luxembourg financial regulator).
This is a notification template for Systematic Internalisers under MiFID II, issued by Luxembourg's financial regulator (CSSF). It relates to capital markets disclosure and regulatory reporting requirements. The content appears to be informational/procedural guidance rather than urgent regulatory change.
This is a notification regarding commodity derivative registration in the CSSF public register of the audit profession. It appears to be informational content about regulatory disclosure/reporting requirements for commodity derivatives.
implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities
Why this matters
This is an implementing regulation for EU restrictive measures against Russia. It affects financial institutions' compliance obligations regarding sanctions screening, reporting, and asset freeze procedures.
implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia
Why this matters
This is an implementing regulation for EU restrictive measures related to Russia, published by CSSF as informational content. It affects financial institutions' compliance obligations regarding sanctions and restrictive measures. Classified as news/informational with null urgency.
CSSF annual statistics publication on specialized PFS balance sheet totals and net results for 2024. This is informational regulatory reporting data showing financial metrics trends from 2010-2024. No compliance action or urgent requirement indicated.
CSSF alert regarding identity theft and fraud prevention targeting financial sector entities. Informational content warning about impersonation of regulatory authority. Applies broadly to all regulated firms under CSSF supervision. No time-sensitive compliance deadline indicated.
CSSF communiqué providing guidance on AI-related cybersecurity risks and mitigation strategies for supervised financial institutions. Addresses frontier AI models' potential to accelerate cyberattacks and recommends governance structures, patch management prioritization, and defense measures aligned with DORA...
Article 7b EMIR reporting requirement for active accounts is a regulatory disclosure obligation affecting derivatives market participants. The CSSF source indicates Luxembourg regulatory guidance. Content appears to be informational/procedural rather than announcing new requirements, hence null urgency.
Informational update from CSSF regarding the end of MiCA transition period for virtual asset service providers on 1 July 2026. Focuses on regulatory compliance requirements, consumer guidance on checking provider authorizations, and wind-down procedures for non-compliant providers.
CSSF newsletter is a periodic informational publication covering latest regulatory publications and financial sector statistics. No specific regulatory action, deadline, or urgent requirement indicated. Content is general across multiple sectors and firm types, warranting 'All Firms' classification.
This is a regulatory statistical report from CSSF on collective investment undertakings (UCIs) in Luxembourg as of May 2026. It provides monthly performance data, net asset tracking, and registration/deregistration updates.
This is an informational update about the CSSF's public register of the audit profession. It primarily concerns regulatory registration and disclosure requirements applicable to audit firms operating in Luxembourg's financial sector.
CSSF communication announcing the application of EU ESG Ratings Regulation (2024/3005) effective 2 July 2026. Requires financial market participants and advisers to disclose ESG ratings in marketing communications with specific website disclosures per Annex III.
This is a monthly statistical publication by CSSF (Luxembourg financial regulator) providing basic data on UCIs (Undertakings for Collective Investment). It is informational/disclosure content with no regulatory action required, hence null urgency. Relevant to asset managers and investment management sector.
This is an informational update from CSSF regarding net assets statistics of Undertakings for Collective Investment (UCIs), published as of 31 May 2026. It appears to be a routine statistical disclosure/reporting publication rather than a regulatory requirement or enforcement action.
This is a monthly statistical publication from CSSF (Luxembourg financial regulator) providing breakdown of Undertakings for Collective Investment (UCIs) by currency. It is informational/disclosure content with no regulatory action or deadline, hence null urgency.
This is a statistical publication from CSSF (Luxembourg financial regulator) providing monthly data on the origin of UCI (Undertakings for Collective Investment) initiators. It is informational/reporting content with no regulatory action or deadline, hence null urgency.
This is an informational update from CSSF (Luxembourg financial regulator) providing statistical data on the number of UCIs (Undertakings for Collective Investment) registered in the public audit profession register as of May 31, 2026.
This is a monthly statistical publication from CSSF (Luxembourg financial regulator) providing breakdown of net assets of UCIs (Undertakings for Collective Investment) by investment policy. It is informational/reporting content with no regulatory action or deadline, hence null urgency.
This is an informational press release from CSSF regarding mandatory sell-out proceedings for Kernel Holding S.A. shares. It announces the fair price determination (PLN 19.93/share) following squeeze-out/sell-out law procedures.
on the setting of the countercyclical buffer rate for the third quarter of 2026
Why this matters
CSSF regulation setting countercyclical buffer rate is a prudential capital requirement directive applicable to banks. Published as regulatory news with informational purpose regarding Q3 2026 buffer rate requirements. No immediate action urgency indicated.
CSSF announcement regarding public register of audit profession exemptions for 2025. This is informational content about regulatory registry data rather than a substantive regulatory requirement.
This is an informational announcement from CSSF regarding market risk data for 2025 and the public register of the audit profession. The content primarily consists of cookie/privacy policy notices rather than substantive regulatory requirements.
This is an informational announcement about a public register of the audit profession maintained by CSSF (Luxembourg's financial regulator). It contains cookie policy and website navigation information rather than substantive regulatory requirements.
SREP is the ECB/CSSF supervisory review and evaluation process applicable to all regulated financial institutions in Luxembourg. This appears to be an informational update about the public register of the audit profession related to supervisory oversight.
CSSF supervisory disclosure on variable remuneration elements under EU 2019/2034 Directive Article 32. Informational guidance document for financial institutions on compensation structure requirements. Published as reference material for compliance purposes.
Supervisory disclosure document from CSSF reporting statistics on investment firms utilizing transitional provisions under IFD/IFR. This is informational/statistical reporting on regulatory compliance metrics rather than a new requirement or urgent directive.
CSSF supervisory disclosure document outlining regulatory options and discretions under EU investment firm directives (2019/2034 and 2019/2033). This is informational guidance for compliance with capital requirements and reporting frameworks applicable across financial services sectors.
This is an informational announcement about the public register of the audit profession maintained by CSSF (Luxembourg financial regulator). It relates to regulatory reporting requirements and professional licensing/authorization.
CSSF supervisory disclosure document outlining specific disclosure requirements for investment firms in 2025. This is informational guidance material published by the Luxembourg financial regulator, not a regulatory change requiring immediate action.
This is an informational announcement about a public register of the audit profession maintained by CSSF (Luxembourg financial regulator). It relates to audit firm licensing/authorization and is primarily procedural/administrative in nature.
Informational announcement regarding transposition of EU Directive 2019/2034 establishing a public register of the audit profession. This is regulatory guidance content from CSSF (Luxembourg financial regulator) with no immediate compliance deadline indicated.
CSSF published a periodic UCITS risk reporting dashboard for December 2025. This is informational statistical content tracking risk metrics across UCITS funds. It relates to investment management sector reporting requirements and prudential oversight, with primary relevance to asset managers managing UCITS funds.
This MMF Reporting Dashboard encompasses a set of indicators based on the data reported under Article 37 of the MMF Regulation, with data as from Q1/2020 onwards.
Why this matters
This is an informational publication of the MMF Reporting Dashboard by CSSF, containing regulatory statistics and indicators based on Article 37 of the MMF Regulation. It is periodic reporting data for money market fund managers, relevant to asset managers engaged in MMF operations.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
Corrigendum to EU sanctions regulation concerning Ukraine. Affects financial institutions subject to restrictive measures compliance and reporting obligations. Published as regulatory update/news rather than urgent enforcement action.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is a corrigendum to EU sanctions regulation concerning Ukraine. It affects financial institutions' compliance with restrictive measures and sanctions screening requirements. Published as informational update by CSSF (Luxembourg regulator). Applies broadly to all financial firms subject to EU sanctions regulations.
This is a notification form from CSSF regarding a Luxembourg-based Investment Fund Manager (IFM) seeking to provide ancillary services to third parties. It is informational content announcing regulatory filing procedures under Luxembourg financial laws (Law of 2013 and Law of 2010), with no indication of urgent...
under Article 5(4)(b)(iv) of the Law of 2013 and/or Article 101(3)(b), fourth indent of the Law of 2010 as introduced by the Law of 3 March 2026, transposing Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024
Why this matters
CSSF communication announcing new notification procedures for Luxembourg-based investment fund managers seeking to provide ancillary services to third parties under transposed EU Directive 2024/927. Informational guidance on regulatory requirements and form submission process.
This is an informational regulatory document from CSSF regarding application procedures for UCITS outbound cross-border mergers. It pertains to investment management authorization processes and is primarily procedural/administrative in nature rather than substantive regulatory change, warranting null urgency...
Document concerns UCITS domestic merger authorization procedures from Luxembourg financial regulator CSSF. This is procedural/informational content regarding investment fund licensing requirements, not time-sensitive regulatory change.
EBA report on simplifying EU prudential and resolution framework stacking orders. Informational publication addressing regulatory complexity reduction while maintaining resilience standards. Primarily impacts banks' capital requirements and resolution frameworks.
ESMA statement on Common Supervisory Action results regarding MiFID II sustainability integration in suitability assessments and product governance. Informational regulatory guidance with proportionate supervisory approach during sustainable finance framework transition. No immediate enforcement action indicated.
This is a regulatory disclosure of Luxembourg banking sector financial results for Q1 2026 published by CSSF. It presents aggregated profit and loss account data showing interest margins, commission revenues, and operating expenses.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is an EU implementing regulation on restrictive measures (sanctions) related to Ukraine. It affects financial institutions' compliance obligations regarding sanctions screening and AML/CFT procedures. Published as informational regulatory update by CSSF (Luxembourg financial regulator), hence null urgency.
implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities
Why this matters
This is an implementing regulation for EU restrictive measures against Russia. It affects financial institutions' compliance obligations regarding sanctions screening, reporting, and asset freezing. Classified as informational news publication rather than new substantive requirement, hence null urgency.
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is a Council Regulation amending EU restrictive measures regarding Ukraine. It impacts financial institutions through sanctions compliance, AML/CFT obligations, and reporting requirements. Published as informational content by CSSF (Luxembourg financial regulator), so urgency is null.
CSSF clarification on ML/FT risk management expectations, addressing de-risking practices and financial inclusion balance. Informational guidance to supervised entities on proper risk management frameworks rather than risk avoidance, with emphasis on proportionate customer assessment and cooperation requirements.
This is a monthly statistical publication from CSSF (Luxembourg's financial regulator) reporting balance sheet totals and provisional net results for specialized Professional Financial Sector entities.
This is a monthly statistical publication from CSSF regarding securities issuers with Luxembourg as home Member State under the Law of 11 January 2008. It is informational/regulatory reporting content providing periodic data on registered issuers, not a directive or urgent regulatory change.
Quarterly employment statistics publication by CSSF for specialised PFS (Professional Financial Sector). This is informational/statistical content tracking employment trends across the financial sector, not a regulatory requirement or enforcement action.
This is a monthly statistical report from CSSF documenting prospectus notifications sent to other EEA competent authorities. It is informational content tracking regulatory compliance notifications rather than announcing new requirements or urgent regulatory changes.
Quarterly statistical publication by CSSF reporting on UCI (Undertakings for Collective Investment) net assets, fund counts, and unit volumes as of March 2026. This is informational regulatory reporting data relevant to asset managers and investment funds, with no time-sensitive compliance requirements.
This is a monthly statistical publication by CSSF (Luxembourg financial regulator) reporting balance sheet totals and provisional net results for support PFS (Professional Financial Services). It is informational/disclosure content with no regulatory action or compliance deadline, hence urgency is null.
Quarterly employment statistics published by CSSF for support PFS (Professional Financial Sector) personnel. This is informational statistical reporting showing employment trends across the financial sector with minimal quarter-to-quarter variation.
This is a monthly statistical notification from CSSF regarding prospectus notifications received from other EEA competent authorities. It is informational content tracking cross-border prospectus filings under the Prospectus Regulation, relevant to capital markets participants.
CSSF monthly prospectus approval statistics are informational regulatory data showing approval volumes over a 13-month period. This is administrative reporting relevant to capital markets participants requiring prospectus approval. No urgent action or critical compliance deadline indicated.
amending Delegated Regulation (EU) 2019/980 as regards the reduced content and the standardised format and sequence of the EU Follow-on prospectus and the EU Growth issuance prospectus
Why this matters
This is an EU delegated regulation amending prospectus requirements for follow-on offerings and growth issuances. It affects capital markets participants and issuers regarding standardized prospectus format and content. Classified as informational regulatory update rather than urgent compliance requirement.
This is an SSM (Single Supervisory Mechanism) calendar publication from CSSF (Luxembourg financial regulator) listing scheduled supervisory activities and events. It is informational/administrative in nature, providing transparency on regulatory calendar items rather than announcing new rules or requirements.
This is an informational publication of CSSF's (Commission de Surveillance du Secteur Financier - Luxembourg's financial regulator) annual balance sheet. It is administrative/organizational reporting rather than regulatory guidance or enforcement action. Published annually for transparency purposes.
CSSF guidance document providing an overview of Luxembourg investment vehicles and their Investment Fund Managers (IFM) framework. This is informational/educational content updated for regulatory clarity on vehicle structures and IFM requirements.
This is an updated notification letter template from CSSF regarding marketing notifications for EU AIFs and ELTIFs under AIFMD and ELTIF regulations. It is informational/procedural guidance for asset managers seeking to market alternative investment funds and long-term investment funds across EU member states.
MiCAR STORs (Suspicious Transaction and Order Reports) under the Markets in Crypto-Assets Regulation is a regulatory framework requirement for reporting suspicious activities. This is informational content from CSSF (Luxembourg financial regulator) about a public register related to audit profession oversight.
This is an informational notice about scheduled technical maintenance of eDesk (CSSF's electronic desk system). It affects operational continuity and is relevant to all regulated firms using the platform.
This is an updated regulatory guidance document from CSSF regarding marketing of non-EU Alternative Investment Funds (AIFs) by EU-based AIFMs to professional investors in Luxembourg.
This is an updated regulatory form and guidance from CSSF regarding marketing of AIFs by non-EU AIFMs to professional investors in Luxembourg under Article 45 of the AIFM Law. It is informational content providing procedural requirements for asset managers seeking to market alternative investment funds.
Further details concerning the AMLA webinar of 10 June 2026 from 10 am to 12 pm CEST
Why this matters
This is an informational update from CSSF announcing a webinar by AMLA regarding identification of obliged entities eligible for direct supervision. It covers AML/CFT regulatory requirements applicable to multiple financial sectors and firm types.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This is a corrigendum to EU sanctions regulation concerning Ukraine. It affects financial institutions' compliance with restrictive measures and sanctions screening requirements. Classified as informational/news content rather than new substantive regulatory requirement, hence null urgency.
Quarterly statistical report from CSSF on investment fund managers in Luxembourg as of 31 March 2026. Provides data on authorized and other IFMs, assets under management, employment figures, and cross-border activities. Informational content for regulatory monitoring and compliance purposes.
This is a regulatory statistical report from CSSF on collective investment undertakings (UCIs) in Luxembourg as of April 2026. It provides market data, net asset developments, and registration/deregistration information.
This is a user guide update for remuneration reporting from CSSF (Luxembourg financial regulator). It relates to disclosure and reporting requirements for audit profession entities. The content is informational/guidance in nature rather than announcing new regulatory requirements, hence null urgency.
IOSCO's final report on CIS valuation practices is an informational update consolidating valuation principles for collective investment schemes and hedge funds. It addresses disclosure and valuation standards across fund types, particularly relevant for asset managers and hedge funds managing less liquid and private...
Preparation of the new data collection exercice for the purpose of the direct supervision by AMLA – AMLA webinar of 10 June 2026 from 10 am – 12 pm CEST
Why this matters
AMLA webinar announcement regarding identification of obliged entities eligible for direct supervision. Covers AML/CFT regulatory framework, data collection exercise, and reporting requirements. Applies broadly to all obliged entities under AMLA jurisdiction.
Standard form for the notification of Home Member State
Why this matters
This is an informational update from CSSF regarding a standard form for Home Member State notification, related to transparency requirements for issuers. It is procedural/administrative in nature with no time-sensitive compliance deadline indicated.
CSSF questionnaire update regarding Benchmark Regulation compliance and audit profession registration. This is informational content about regulatory reporting requirements and professional licensing/registration, applicable broadly to financial firms under Luxembourg supervision.
CSSF publishes mandatory list of independent approved statutory auditors and audit firms meeting EU Regulation 537/2014 Article 16 criteria (receiving <15% audit fees from PIEs).
This is a monthly statistical publication by CSSF (Luxembourg financial regulator) providing basic data on UCIs (Undertakings for Collective Investment). It is informational/reporting content with no regulatory action or deadline, hence urgency is null.
CSSF thematic inspection report on fraud risk in revenue recognition for audit of financial statements. Covers Big 4 audit firms and PIEs. Informational content providing audit recommendations aligned with upcoming ISA 240 (Revised) effective December 15, 2026. No immediate compliance deadline, therefore null urgency.
CSSF study on fraud risks in revenue recognition during financial statement audits. This is informational guidance applicable across financial services firms on audit and reporting practices. Published as a studies/reports document rather than enforcement action, warranting null urgency classification.
amending Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region as well as Iran’s actions undermining freedom of navigation in the Middle East
Why this matters
This is an EU Council Regulation amending sanctions measures against Iran. It impacts financial institutions' compliance obligations regarding restrictive measures, sanctions screening, and reporting requirements.
This is an informational update from CSSF regarding net assets statistics of Undertakings for Collective Investment (UCIs), published as of 30 April 2026. It appears to be a routine statistical disclosure/reporting publication rather than a regulatory requirement or enforcement action.
This is a monthly statistical publication from CSSF providing breakdown of Undertakings for Collective Investment (UCIs) registered in Luxembourg by currency. It is informational/disclosure content with no regulatory action or deadline, hence urgency is null. Relevant to asset managers and investment management sector.
This is a statistical publication from CSSF (Luxembourg financial regulator) providing monthly data on the origin of UCI (Undertakings for Collective Investment) initiators. It is informational/reporting content with no regulatory action or deadline, hence null urgency.
CSSF statistical update on UCI (Undertakings for Collective Investment) numbers as of April 2026. Informational content providing regulatory data and references to EBA/ESMA guidelines. No urgent action required; primarily serves as reference material for regulated entities and industry participants.
CSSF monthly statistical release on UCI (Undertakings for Collective Investment) net asset breakdown by investment policy as of April 2026. This is informational/statistical content providing regulatory reporting data, not a policy change or enforcement action.
Document is a questionnaire template for sub-fund approval from Luxembourg's financial regulator (CSSF). This is procedural/informational content related to investment fund authorization requirements, not a substantive regulatory change. Urgency is null as this is administrative guidance.
CSSF newsletter is a periodic informational publication covering latest regulatory publications and financial sector statistics. No specific regulatory action, deadline, or urgent requirement indicated. Content is general across multiple sectors and firm types, warranting 'All Firms' classification.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
This newsletter from the CSSF (Luxembourg financial regulator) covers a range of topics relevant to banking, investment management, and wealth management firms operating in Luxembourg. The low urgency reflects that this is an informational publication rather than a time-sensitive regulatory update.
This regulatory update is related to the progress of a liquidation, which is likely to impact banking, investment management, and wealth management firms. The topics covered include prudential requirements, reporting, and authorization, which are relevant for these sectors.
This regulatory update provides guidance on the additional information required for AIFMs to market AIFs, which is relevant for investment management and wealth management firms that manage and market alternative investment funds.
This regulatory update from the CSSF covers the EBA Guidelines and Recommendations, which are relevant for banking, investment management, and wealth management firms. The topics include prudential requirements, reporting, and authorization, indicating medium urgency for these regulated entities.
regarding the “LMT activation” module in relation to additional liquidity management requirements for Luxembourg-domiciled UCITS, or where applicable their management company, and Luxembourg-authorised AIFMs that manage open-ended AIFs, introduced by the Law of 3 March 2026, transposing Directive (EU) 2024/927 of the…
Why this matters
This regulatory update from the CSSF introduces new liquidity management requirements for investment funds in Luxembourg, including notification requirements for activating or deactivating certain liquidity management tools. This impacts investment managers and banks operating in the Luxembourg fund industry.
This regulatory update from the CSSF in Luxembourg provides monthly statistics on issuers of securities whose home Member State is Luxembourg. It covers topics related to reporting, authorization, and prudential requirements for banks, asset managers, and broker-dealers operating in the Luxembourg market.
This regulatory update from the CSSF provides monthly statistics on the balance sheet total and provisional net results of support PFS (Professionals of the Financial Sector) firms.
This regulatory update from the CSSF provides monthly statistics on notifications sent to other EEA competent authorities, covering topics such as prospectuses and base prospectuses. This is informational in nature and does not appear to require immediate action, hence the low urgency classification.
This regulatory update from the CSSF provides monthly statistics on notifications received from other EEA competent authorities, primarily related to prospectuses and base prospectuses.
This regulatory update from the CSSF provides monthly statistics on the number of prospectuses approved, which is relevant for investment management firms, banks, and broker-dealers operating in Luxembourg.
This is a critical supply chain attack targeting the widely used Axios HTTP client library, which is central to many architectures. The compromise of the build pipeline can result in remote code execution, credential theft, and lateral movement within the information system.
This law relates to the issuance of covered bonds, which is relevant for banks, wealth managers, and the broader financial sector. It covers prudential requirements, authorization, and reporting obligations, indicating a medium level of urgency for firms in the affected sectors.
on the operationalisation of European regulations in the area of financial services
Why this matters
This consolidated law on the operationalisation of European regulations in financial services is likely to impact banks, asset managers, and wealth managers across areas such as AML, prudential requirements, and licensing. The update indicates ongoing regulatory changes, warranting a medium level of urgency.
This regulatory update relates to the Law of 30 May 2018 on markets in financial instruments, which impacts banking, investment management, and capital markets firms. It covers prudential requirements, reporting and disclosure obligations, as well as authorization and licensing.
on key information documents for packaged retail and insurance-based investment products
Why this matters
This regulatory update relates to the Law of 17 April 2018 on key information documents for packaged retail and insurance-based investment products, which impacts firms in the banking, investment management, and insurance sectors.
This regulatory update relates to the law on market abuse, which is relevant for banking, investment management, and capital markets firms. It covers topics such as market abuse surveillance, reporting and disclosure requirements, and authorization and licensing.
This regulatory update relates to the audit profession in Luxembourg, which is relevant for banking, investment management, and wealth management firms operating in the country. It covers prudential requirements, authorization and licensing, as well as governance standards for statutory auditors.
on the failure of credit institutions and certain investment firms
Why this matters
This regulatory update relates to the law on the failure of credit institutions and certain investment firms, which is being updated. It covers prudential and operational requirements, as well as authorization and licensing for banks, wealth managers, and asset managers.
relating to undertakings for collective investment
Why this matters
This regulatory update relates to the Luxembourg Law of 17 December 2010 on undertakings for collective investment, which is relevant for investment management firms, wealth managers, and banks operating in Luxembourg.
transposing Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids
Why this matters
This regulatory update relates to the transposition of the EU Takeover Directive, which impacts banking, investment management, and capital markets firms. It covers authorization, prudential, and market abuse topics.
on institutions for occupational retirement provision in the form of SEPCAVs and ASSEPs
Why this matters
This regulatory update relates to the law on institutions for occupational retirement provision in Luxembourg, which impacts banking, investment management, and insurance firms involved in pension products. It covers prudential requirements, authorization, and reporting obligations for these firms.
This regulatory update consolidates and amends the Law of 5 April 1993 on the financial sector, which is relevant for banks, wealth managers, and asset managers. The update covers prudential requirements, reporting obligations, and licensing/authorization, indicating medium urgency for affected firms.
This regulatory update provides information on the members of the Resolution Board, which is relevant for banks, wealth managers, and asset managers subject to prudential requirements, reporting obligations, and authorization procedures.
This regulatory update provides a list of members of the CPDI, which is relevant for firms in the banking, investment management, and wealth management sectors. The topics covered include AML/financial crime, consumer protection, and authorization/licensing, which are important for these types of firms.
This regulatory update from the CSSF covers a pre-inception readiness review for managed file transfer (MFT) services, which is relevant for investment management firms, wealth managers, and banks.
This regulatory update provides information on the global situation of undertakings for collective investment in Luxembourg, covering topics such as net asset values, fund flows, and market developments. It is informational in nature and does not appear to require immediate action, hence the 'null' urgency level.
This is a monthly statistical update on UCIs (Undertakings for Collective Investment) published by the CSSF, the financial regulator in Luxembourg. It is informational in nature and does not appear to require any immediate action, hence the low urgency level.
on the setting of the countercyclical buffer rate for the second quarter of 2026
Why this matters
This regulation from the CSSF (Luxembourg financial regulator) sets the countercyclical buffer rate for banks in Luxembourg for Q2 2026, which is a prudential measure related to capital requirements.
This regulatory update from the CSSF provides statistics on the net assets of Undertakings for Collective Investment (UCIs) in Luxembourg. It is an informational update related to reporting and disclosure requirements, as well as prudential and capital requirements, for investment management and wealth management...
This regulatory update provides a breakdown of UCIs (Undertakings for Collective Investment) registered in Luxembourg by reference currency. This information is relevant for investment management firms, wealth managers, and banks operating in the Luxembourg investment funds market.
This regulatory update from the CSSF in Luxembourg provides statistics on the origin of UCI (Undertakings for Collective Investment) initiators in the country. This information is relevant for investment management and wealth management firms operating in Luxembourg.
This regulatory update from the CSSF provides information on the number of UCIs (Undertakings for Collective Investment) in Luxembourg, which is relevant for banking, investment management, and wealth management firms operating in the country.
This regulatory update from the CSSF provides a breakdown of the investment policies and net assets of Undertakings for Collective Investment (UCIs) in Luxembourg. It is informational in nature and relevant for asset managers and wealth managers who operate UCIs.
This regulatory update from the CSSF outlines key supervisory priorities for the investment fund sector in 2026, covering areas such as governance/operational risks, ICT/cyber risks, liquidity and credit risks, contagion risks, asset valuation, sustainable finance, and costs/fees.
This regulatory update from the CSSF focuses on improving financial education and empowerment, particularly for women, through a walking challenge program. It covers consumer protection, sustainability, and technology aspects relevant to banks, wealth managers, and fintechs.
This newsletter from the CSSF (Luxembourg financial regulator) covers a range of topics relevant to banking, investment management, and wealth management firms operating in Luxembourg. The low urgency reflects the informational nature of the content.
This regulatory update announces the appointment of Davy Reinard as the new Director of Resolution at the CSSF in Luxembourg. This is relevant for the banking and wealth management sectors, as the Director of Resolution oversees the resolution framework for financial institutions.
This regulatory update provides annual statistics on the development of the Luxembourg banking sector over the past decades, including key metrics such as number of banks, balance sheet totals, and net results. The information is relevant for banks, wealth managers, and the broader financial industry in Luxembourg.
This regulatory update provides quarterly statistics on the development of banks' balance sheet totals, which is relevant for prudential requirements, reporting, and operational resilience. It covers a range of banking and investment management firms.
This regulatory update provides quarterly statistics on employment in the banking sector, which is relevant for banks, asset managers, and wealth managers from a prudential, reporting, and operational resilience perspective.
This regulatory update provides information on the members of the Investment Fund Managers Committee, which is relevant for investment management and wealth management firms. It also touches on topics related to authorization, prudential requirements, and governance, which are important for these types of firms.
This regulatory update from the CSSF in Luxembourg is relevant for investment management firms domiciled in Luxembourg. It provides information on the procedures for management notifications and de-notifications when using the European passport, which is an important authorization and licensing requirement for these...
This regulatory update from the CSSF provides information on a notification form for updating payment institutions and electronic money institutions' information, which is relevant for payment providers.
This regulatory update from the CSSF covers consumer protection and financial crime issues, which are relevant for banking, wealth management, and fintech firms. The medium urgency reflects the ongoing nature of these compliance requirements.
in relation to additional liquidity management requirements for Luxembourg-domiciled UCITS, or where applicable their management company, and Luxembourg-authorised AIFMs that manage open-ended AIFs, introduced by the Law of 3 March 2026, transposing Directive (EU) 2024/927 of the European Parliament and of the Council…
Why this matters
This regulatory update introduces new liquidity management requirements for UCITS and open-ended AIFs in Luxembourg, which is relevant for investment managers and banks operating in the investment fund industry.
This regulatory update from the CSSF in Luxembourg relates to the public register of the audit profession, which is relevant for banking, investment management, and wealth management firms operating in Luxembourg. The key topics covered are reporting, authorization, and governance requirements.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This regulation implements restrictive measures against actions undermining Ukraine's territorial integrity, which is highly relevant for financial firms operating in the region or with Ukrainian counterparties. It covers areas such as AML, prudential requirements, and reporting, making it critical for compliance.
This regulatory update from the CSSF provides monthly statistics on the balance sheet total and provisional net results of specialised PFS (Professional of the Financial Sector) firms in Luxembourg.
This regulatory update from the CSSF provides monthly statistics on the balance sheet total and provisional net results of support PFS (Professionals of the Financial Sector) in Luxembourg.
This regulatory update from the CSSF relates to disruptions on the eDesk platform, which is likely a critical operational system for financial firms. The impact could be widespread across banking, investment management, and wealth management firms, as well as fintechs that rely on the eDesk platform.
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Why this matters
This Council Implementing Regulation imposes restrictive measures on actions undermining Ukraine's territorial integrity, sovereignty and independence. It is relevant for banks, wealth managers, and asset managers operating in the EU and dealing with entities/individuals subject to the sanctions.
This appears to be a calendar of SSM (Single Supervisory Mechanism) events related to Claude Wampach, which would be of interest to regulated financial firms in the banking, investment management, and wealth management sectors.
This regulatory update from the CSSF relates to a new reporting template for GBP LDI funds, which is relevant for investment managers and wealth managers that operate such funds. The update involves new disclosure and prudential requirements, hence the classification.
Delay in the 2026 AML/CFT standardised data collection
Why this matters
This interpretative note from the CSSF relates to a delay in the 2026 AML/CFT standardised data collection, which is relevant for banking, investment management and wealth management firms. It involves AML/financial crime compliance and reporting requirements, so the urgency is medium.
Delay in the 2026 AML/CFT standardised data collection
Why this matters
This regulatory update from the CSSF relates to a delay in the 2026 AML/CFT standardised data collection, which is relevant for banking, investment management, and wealth management firms. The update includes a reporting template, indicating new regulatory reporting requirements in the AML/financial crime domain.
This regulatory update provides information on the profit and loss account of credit institutions in Luxembourg as of 31 December 2025. It covers key financial metrics such as net interest margin, net commission income, and general expenses.
This regulatory update from the CSSF announces public hearings by the AMLA on draft regulatory technical standards related to AML/CFT requirements, including criteria for identifying business relationships, transactions, and customer due diligence.
This regulatory update provides information on the global situation of undertakings for collective investment in Luxembourg at the end of January 2026. It covers topics related to investment management, reporting, and licensing, which are relevant for asset managers and wealth managers.
This is a monthly statistical update on UCIs (Undertakings for Collective Investment) published by the CSSF, the financial regulator in Luxembourg. It is informational in nature and does not appear to require any immediate action, hence the low urgency level.
This regulatory update from the CSSF provides statistics on the net assets of UCIs (Undertakings for Collective Investment) as of January 2026. This information is relevant for investment management and wealth management firms that operate or invest in UCIs.
This regulatory update from the CSSF in Luxembourg provides monthly statistics on issuers of securities whose home Member State is Luxembourg. It is informational in nature and covers topics related to reporting, licensing, and prudential requirements for banks, asset managers, and broker-dealers operating in...
This regulatory update provides a breakdown of UCIs (Undertakings for Collective Investment) registered in Luxembourg by reference currency. It is informational in nature, covering statistics and data related to the investment management industry, banking, and wealth management firms operating in Luxembourg.
This regulatory update from the CSSF provides statistics on the origin of UCI (Undertakings for Collective Investment) initiators in Luxembourg. This is relevant for investment management and wealth management firms operating in Luxembourg, as it provides insights into the market composition.
This regulatory update from the CSSF provides information on the number of UCIs (Undertakings for Collective Investment) in Luxembourg, which is relevant for banking, investment management, and wealth management firms operating in the country.
This regulatory update from the CSSF provides information on the investment policy breakdown of Undertakings for Collective Investment (UCIs) in Luxembourg. It is relevant for investment management firms, banks, and wealth managers that operate or invest in Luxembourg-domiciled funds.
This regulatory update announces the results of the 2025 professional competence examination for statutory auditors ('réviseurs d'entreprises') in Luxembourg. It is an informational update relevant for banks, wealth managers, and all firms subject to statutory audits in Luxembourg.
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
Why this matters
This regulation implements restrictive measures against certain persons, entities and bodies in view of the situation in Ukraine. It is relevant for banking, investment management and wealth management firms that may be impacted by sanctions or need to comply with reporting requirements.
implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Why this matters
This regulation implements restrictive measures against Belarus in view of its involvement in the Russian aggression against Ukraine. It is likely to have a high impact on banks, wealth managers, and asset managers that have exposure to Belarus or are required to comply with the sanctions.
This regulatory update from the CSSF provides monthly statistics on notifications sent to other EEA competent authorities, primarily related to prospectuses and base prospectuses. This is informational in nature and does not appear to require immediate action, hence the low urgency classification.
This regulatory update from the CSSF provides monthly statistics on notifications received from other EEA competent authorities, primarily related to prospectuses and base prospectuses. This information is relevant for banking, investment management, and capital markets firms operating in Luxembourg and the EEA.
This regulatory update from the CSSF provides monthly statistics on the number of prospectuses approved, which is relevant for investment management firms, banks, and broker-dealers operating in Luxembourg.
This regulatory update identifies reporting requirements and completeness checks, which is relevant for banks, asset managers, and wealth managers from a prudential, operational resilience, and disclosure perspective.
This regulatory update from the CSSF provides quarterly statistics and analysis on investment fund managers in Luxembourg, including authorised and other investment fund managers, their assets under management, investment strategies, and cross-border activities.
This regulatory update from the CSSF focuses on its supervisory priorities in the area of sustainable finance, covering transparency and disclosures, risk management and governance, and MiFID rules related to sustainability for credit institutions and investment firms, as well as priorities for the asset management...
This directive establishes a public register of the audit profession in the EU, which is relevant for banking, investment management, and wealth management firms that are subject to audit requirements. The topics covered include AML/financial crime, consumer protection, and reporting/disclosure obligations.
amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting requirements and certain corporate sustainability due diligence requirements
Why this matters
This directive amends several existing EU directives related to corporate sustainability reporting and due diligence requirements. It will have a significant impact on financial firms in the banking, investment management, and wealth management sectors, requiring changes to their reporting and compliance processes.
This regulatory update from the CSSF provides standardized model articles of incorporation for UCITS funds, which is relevant for investment management firms and banks that operate UCITS funds.
implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia
Why this matters
This regulation implements further restrictive measures against Russia, which will impact financial firms across banking, investment management, and wealth management sectors. The topics covered include AML/financial crime, prudential requirements, and reporting obligations, which are critical for firms to comply with.
Conditions relating to the organisation of the credit institution issuing covered bonds
Why this matters
This regulatory update is about a covered bond issue programme authorisation application form, which is relevant for banking and capital markets firms. It covers authorisation and licensing requirements as well as prudential/capital considerations for banks issuing covered bonds.
Conditions specific to each covered bond issue programme
Why this matters
This regulatory update is about a covered bond issue programme authorisation application form, which is relevant for banking and capital markets firms. It covers topics related to authorisation and licensing as well as prudential/capital requirements, which are of medium importance for banks.
This regulatory update from the CSSF in Luxembourg is relevant for banks and wealth managers that are involved in the issuance of covered bonds ('lettres de gage').
This regulatory update provides an overview of the global situation of undertakings for collective investment in Luxembourg at the end of December 2025. It covers topics related to investment management, wealth management, prudential requirements, and reporting, which are relevant for asset managers, banks, and wealth...
This newsletter from the CSSF (Luxembourg financial regulator) covers a range of topics relevant to banking, investment management, and wealth management firms operating in Luxembourg. The low urgency reflects that this is an informational update rather than a critical regulatory change.
This regulatory update appears to be a calendar of events related to the Single Supervisory Mechanism (SSM) and Claude Wampach. It covers a range of topics relevant to banking, investment management, and wealth management firms, including prudential requirements, reporting, and governance.
This regulatory update is relevant for third-country branches of credit institutions, as it sets a new submission timeframe for a register of information required under DORA. This impacts banking and payments firms operating in the EU.
For which the CSSF is the relevant competent authority under Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on short selling and certain aspects of credit default swaps
Why this matters
This regulatory update from the CSSF provides a list of issuers of shares and sovereign debt for which the CSSF is the competent authority under the EU short selling regulation. This is informational content relevant for banks, broker-dealers, and asset managers operating in capital markets and investment management.
This regulatory update from the CSSF relates to the termination of the operation of a branch under the AIFMD directive, which is relevant for investment management firms and banks operating in Luxembourg.
This regulatory update from the CSSF relates to the termination of the operation of a branch under the UCITS Directive, which is relevant for investment management firms and banks operating in Luxembourg. It covers authorization and licensing requirements as well as prudential considerations.
This regulatory update from the CSSF relates to the notification requirements under the UCITS Directive, which is relevant for investment management firms and banks that offer UCITS funds.
This regulatory update from the CSSF relates to the notification requirements under Article 33 of the AIFMD, which is relevant for investment managers and wealth managers. It covers AML/financial crime compliance as well as authorization and licensing, which are critical topics for these firms.
This is a monthly statistical update on UCIs (Undertakings for Collective Investment) published by the CSSF, the financial regulator in Luxembourg. It is informational in nature and covers reporting and disclosure requirements as well as prudential/capital aspects relevant for investment managers and wealth managers.
This regulatory update from the CSSF provides monthly statistics on the net assets of Undertakings for Collective Investment (UCIs), which are investment funds. This information is relevant for investment management firms, banks, and wealth managers that operate or invest in these types of funds.
This regulatory update provides a breakdown of UCIs (Undertakings for Collective Investment) registered in Luxembourg by reference currency. It is an informational update for investment management firms, banks, and wealth managers that operate in the Luxembourg market.
This regulatory update from the CSSF provides statistics on the origin of UCI (Undertakings for Collective Investment) initiators in Luxembourg. This is relevant for investment management and wealth management firms operating in Luxembourg, as it provides insights into the market composition.
This regulatory update from the CSSF provides annual statistics on the development of net assets and number of UCIs (Undertakings for Collective Investment) in Luxembourg. It is an informational update relevant for investment management and wealth management firms operating in Luxembourg.
This regulatory update from the CSSF provides information on the number of UCIs (Undertakings for Collective Investment) as of 31 December 2025. It is an informational update related to the banking and investment management sectors, covering topics such as prudential requirements, reporting, and licensing.
This regulatory update provides a breakdown of the investment policies and net assets of Undertakings for Collective Investment (UCIs) as of 31 December 2025. It is informational in nature and relevant for asset managers and wealth managers who invest in or advise on UCIs.
This regulatory update provides a list of investment funds (UCIs and SIFs) that have a sharia-compliant policy, which is relevant for investment management and wealth management firms.
This regulatory update relates to net assets of Undertakings for Collective Investment (UCIs) according to the Sustainable Finance Disclosure Regulation (SFDR). It is informational in nature and relevant for investment management and wealth management firms that are subject to SFDR reporting requirements.
Submission of the register of information at individual or consolidated level to the CSSF (excluding entities under the direct supervision of the ECB)
Why this matters
This regulatory update from the CSSF provides details on the submission timeframe and process for the DORA register of information, which is relevant for banking, investment management, and wealth management firms. It covers operational resilience, reporting, and technology/cyber topics.
This regulatory update from the CSSF provides monthly statistics on issuers of securities whose home Member State is Luxembourg. It is informational in nature and covers topics related to reporting, licensing, and prudential requirements for banks, asset managers, and broker-dealers operating in Luxembourg.
This regulatory update from the CSSF provides monthly statistics on notifications sent to other EEA competent authorities, primarily related to prospectuses and base prospectuses. This is informational in nature and does not appear to require immediate action, hence the low urgency classification.
This regulatory update from the CSSF provides monthly statistics on notifications received from other EEA competent authorities, primarily related to prospectuses and base prospectuses. This is informational in nature and does not appear to require immediate action, hence the low urgency classification.
This regulatory update from the CSSF provides monthly statistics on the number of prospectuses approved, which is relevant for investment management firms, banks, and broker-dealers operating in Luxembourg.
The regulatory update describes active exploitation of vulnerabilities in Ivanti Endpoint Manager Mobile (EPMM), a mobile endpoint management solution. This poses a severe risk to managed devices and sensitive data, especially for financial firms that use EPMM.
This regulatory update from the CSSF provides monthly statistics on the balance sheet total and provisional net results of specialised PFS (Professionals of the Financial Sector) in Luxembourg.
This regulatory update provides quarterly employment statistics for specialized professional financial services (PFS) firms in Luxembourg. It covers employment trends across different sectors and is likely of interest to firms operating in the banking, investment management, and wealth management industries.
This regulatory update from the CSSF provides monthly statistics on the balance sheet total and provisional net results of support PFS (Professionals of the Financial Sector) in Luxembourg.
This regulatory update provides quarterly employment statistics for support PFS firms, which is informational in nature and does not indicate any urgent regulatory changes or actions.
This regulatory update provides annual statistics on the balance sheet total and net result of support PFS firms in Luxembourg. It is informational in nature and does not appear to require immediate action, hence the low urgency level.
This regulatory update is related to the annual PSD2 ICT assessment reporting requirement for payment service providers (PSPs) in Luxembourg. It provides details on the submission process and timeline, which is of medium importance for the affected firms.
This regulatory update is related to the list of fund units subject to the European Social Entrepreneurship Funds (EuSEF) regulation, which is relevant for investment management and wealth management firms that offer or invest in such funds.
This regulatory update lists fund units subject to the EuVECA regulation, which is relevant for investment management firms and capital markets participants. The update covers authorization and licensing requirements as well as reporting obligations for these funds.
This regulatory update provides a list of fund units subject to the European Long-Term Investment Funds (ELTIFs) regulation, which is relevant for investment management and wealth management firms that offer or manage such funds.
This is an update to a regulatory form related to the notification and change of particulars for tied agents, which is relevant for investment management and wealth management firms.
This regulatory update announces the reappointment of the Director General of the CSSF, the financial regulator in Luxembourg. It is relevant for banks and wealth managers operating in Luxembourg as it signals continuity in the leadership and oversight of the regulator.
This regulatory update provides information on a registration form for meetings with UCI Departments of the CSSF, which is relevant for financial firms in the banking, investment management, and wealth management sectors.
This regulatory update relates to the Luxembourg Law on alternative investment fund managers, which is relevant for investment management and wealth management firms operating in Luxembourg.
implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities
Why this matters
This regulation implements sanctions against Russia, which will impact banking, investment management, and wealth management firms that have exposure to Russia. Firms will need to comply with the new sanctions requirements, including reporting and disclosure obligations.
The CSSF informs the market regarding the outcomes of the SFTR Data Quality indicators review performed in 2025
Why this matters
This regulatory update from the CSSF focuses on the outcomes of the 2025 SFTR data quality review, which is relevant for banking, capital markets, and payments firms that are subject to SFTR reporting requirements.
This regulatory update from the CSSF provides information on the processing times for initial authorisations of regulated investment vehicles, including UCITS funds, SIFs, and PIILs. This is relevant for asset managers and wealth managers seeking to obtain authorisation for new investment funds.
implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities
Why this matters
This regulation implements further restrictive measures against Russia, which will impact financial institutions across banking, investment management, and wealth management sectors.
This regulatory update from the CSSF introduces a new dedicated data entry form for investment firms to update their information, including changes to entity details, services, management, shareholders, and other key functions.
This is an informational update on the members of the Consultative Committee for Prudential Regulation, which is relevant for banks, asset managers, and wealth managers from a prudential, operational resilience, and authorization perspective.
This regulatory update announces the updated list of members of the Consultative Committee for the Audit Profession, which is relevant for banking, investment management, and wealth management firms that are subject to audit requirements.
This is an informational update on the members of the Capital Markets Committee, which is relevant for banking and capital markets firms. The update covers governance and authorization aspects.
This regulatory update provides information on the list of members of the Board, which is relevant for banking, investment management, and wealth management firms that are subject to oversight by the CSSF.
This regulatory update provides information on the updated list of members of the Executive Board, which is relevant for banking, investment management, and wealth management firms that operate in Luxembourg and are subject to CSSF oversight.
This regulatory update from the CSSF (Luxembourg financial regulator) provides information about the public register of the audit profession, which is relevant for banking, investment management, and wealth management firms operating in Luxembourg.
This regulatory update from the CSSF focuses on monitoring the quality of transaction reports received under Article 26 of MiFIR. It is relevant for banking and capital markets firms that are required to submit transaction reports.
This newsletter from the CSSF (Luxembourg financial regulator) covers a range of topics relevant to banking, investment management, and wealth management firms operating in Luxembourg. The low urgency reflects that this is an informational publication rather than a time-sensitive regulatory update.
This regulatory update is focused on the money laundering and terrorist financing risks associated with trust and company service provider (TCSP) activities within the financial sector in Luxembourg. It requires firms providing these services to integrate the findings and recommendations into their AML/CFT frameworks.
This regulatory update relates to resolution reporting requirements, which is relevant for banking, investment management, and wealth management firms. The topics covered include reporting and disclosure, prudential/capital requirements, and operational resilience.
This regulatory update from the CSSF relates to a product intervention measure taken by the German regulator BaFin regarding turbo certificates. It impacts the marketing, distribution and sale of these products to retail clients in Germany, which is relevant for banking, investment management and capital markets firms...
This regulatory update from the CSSF focuses on the ML/FT risk assessment of specialized professionals in the financial sector providing corporate services, such as trust and company service providers. This is relevant for banks, wealth managers, and family offices that may offer these types of services.
This regulatory update on resolution reporting requirements is relevant for banking, investment management, and wealth management firms. It covers prudential and capital requirements, reporting and disclosure obligations, as well as operational resilience considerations.
This regulatory update from the CSSF deactivates certain validation rules and EBA small validation packages for COFREP reporting, which is relevant for banks, asset managers, and wealth managers in the banking and investment management sectors. The update is informational in nature, so the urgency is low.
relating to the fees to be levied by the Commission de Surveillance du Secteur Financier
Why this matters
This regulatory update relates to the fees levied by the Luxembourg financial regulator CSSF, which is relevant for banks, asset managers, and wealth managers operating in the Luxembourg financial sector.
amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Why this matters
This regulation amends existing sanctions against Russia related to the Ukraine conflict, which will impact financial firms across banking, investment management, and wealth management sectors. The changes require firms to update their compliance programs, reporting, and capital requirements.
This appears to be an informational update from the CSSF regarding the SSM Calendar Claude Wampach, which is likely relevant for banks, wealth managers, and asset managers operating in the banking and investment management sectors.
This regulatory update relates to the registration of EU/EEA mortgage credit intermediaries operating in Luxembourg under the freedom to provide services, which is relevant for banking, credit, and mortgage lending firms.
amending Delegated Regulation (EU) 2016/1675 to add Russia to the list of high-risk third countries with strategic deficiencies
Why this matters
This regulation amends the list of high-risk third countries, which has implications for AML/CFT compliance, prudential requirements, and authorization/licensing for firms operating in the banking, investment management, and wealth management sectors.
This regulatory update from the CSSF provides guidance for 'finfluencers' on responsible promotion, which is relevant for investment management firms, wealth managers, banks, and fintechs that engage in digital marketing and social media activities.
This press release provides an update on the global situation of undertakings for collective investment at the end of November 2025, which is relevant for investment management and wealth management firms.
Extract from the CSSF Newsletter No 300 – January 2026
Why this matters
This regulatory update from the CSSF provides monthly statistics and main figures regarding the Luxembourg financial centre, which is relevant for banking, investment management, and wealth management firms operating in the jurisdiction.
Press release 25/21(published on 22 December 2025, updated on 31 December 2025)
Why this matters
This regulatory update is about the dissolution and judicial liquidation of ALFA ASSET MANAGEMENT (EUROPE) S.A., an investment management and wealth management firm. It involves topics related to authorization and licensing as well as prudential and capital requirements.
This regulatory update relates to the profit and loss account of credit institutions, which is relevant for banking and investment management firms. The topics of prudential/capital requirements and reporting/disclosure are also applicable. The update is informational in nature, so the urgency is low.
This regulatory update from the CSSF provides information on the global situation of undertakings for collective investment at the end of October 2025, which is relevant for investment management and wealth management firms.
This regulatory update discusses a supply-chain attack targeting NPM packages, which could impact firms across the financial services sector. It is relevant for banks, fintechs, and all firms that rely on third-party software and services.
This press release provides an update on the global situation of undertakings for collective investment at the end of September 2025, which is relevant for investment management and wealth management firms.
This press release from the CSSF provides an update on the global situation of undertakings for collective investment at the end of August 2025, which is relevant for investment management and wealth management firms.
This regulatory update relates to the profit and loss account of credit institutions, which is relevant for banking and investment management firms. The topics of prudential/capital requirements and reporting/disclosure are also applicable. The update is informational in nature, so the urgency is low.
This press release from the CSSF provides an update on the global situation of undertakings for collective investment at the end of July 2025, which is relevant for investment management and wealth management firms.
This press release from the CSSF appears to be related to regulatory oversight and authorization for BGL BNP Paribas, a bank operating in the banking, investment management, and wealth management sectors.
This regulatory update from the CSSF provides information on the global situation of undertakings for collective investment at the end of June 2025, which is relevant for investment management and wealth management firms.
CSSF notification regarding EMIR Article 7a(1) active account registration requirements. This is informational content about regulatory reporting and disclosure obligations for derivatives market participants.
This press release from the CSSF provides an update on the global situation of undertakings for collective investment at the end of May 2025, which is relevant for investment management and wealth management firms.
This regulatory update relates to the profit and loss account of credit institutions, which is relevant for banking and investment management firms. The topics of prudential/capital requirements and reporting/disclosure are also applicable. The update is informational in nature, so the urgency is low.
This press release from the CSSF provides an update on the global situation of undertakings for collective investment at the end of April 2025, which is relevant for investment management and wealth management firms.
This regulatory update from the CSSF in Luxembourg focuses on the use of artificial intelligence in the financial sector, which impacts banking, investment management, and wealth management firms.
This regulatory update provides information on the global situation of undertakings for collective investment at the end of March 2025, which is relevant for investment management and wealth management firms.
This regulatory update relates to the mandate and audit charter for the Internal Auditors Committee of the Eurosystem/ESCB and the Single Supervisory Mechanism. It is relevant for banks, asset managers, and wealth managers as it covers prudential requirements, operational resilience, and reporting obligations.
This press release from the CSSF provides an update on the global situation of undertakings for collective investment at the end of February 2025, which is relevant for investment management and wealth management firms.
This regulatory update relates to the profit and loss account of credit institutions, which is relevant for banking, investment management, and wealth management firms. The topics covered include prudential requirements, reporting, and licensing, which are important for these sectors.
This regulatory update relates to the takeover of Iris Financial S.A. by Younited Financial S.A., which are firms operating in the banking, investment management, and wealth management sectors. The key topics covered include authorization and licensing, prudential/capital requirements, and consumer protection.
This regulatory update relates to the application form for third country auditors and audit entities, which is relevant for banking, investment management, and wealth management firms that may need to engage such auditors.
This appears to be a general news update from the CSSF regulator, likely containing information relevant to multiple financial sectors and firm types. The lack of detailed content description suggests this is a low urgency, informational update.
This is an informational announcement about a public register of the audit profession maintained by CSSF (Luxembourg financial regulator). The content primarily concerns regulatory registration and licensing matters for audit firms.