News and Example Templates for CSSF Circulars and EU Regulations for Crypto-Assets Service Providers (CASPs) in Luxembourg.
Luxembourg Financial Regulatory Advisory, Tools, Templates: In this article, we provide the excerpts from the CSSF Annual Report 2025, which outlines the activities and regulatory focus of Luxembourg’s financial supervisor. A central theme is the transformative impact of artificial intelligence, emphasizing its […]
Luxembourg Financial Regulatory Advisory, Tools, Templates: The Circular CSSF 26/915 establishes that the Digital Operational Resilience Act (DORA) officially applies to third-country branches (TCBs) operating within Luxembourg. This regulatory update follows a European Commission clarification confirming that these branches must meet the same ICT risk management and operational resilience standards
Luxembourg Financial Regulatory Advisory, Tools, Templates: The European Union’s AI Act in Luxembourg and in EU represents the first comprehensive legal framework designed to govern artificial intelligence by prioritizing safety, ethics, and transparency. As per the latest communication by European Council, most of the
Luxembourg Financial Regulatory Advisory, Tools, Templates: The CSSF Newsletter No 306 – July 2026 in Luxembourg serves as a comprehensive regulatory update for the Luxembourg financial sector as of July 2026. It highlights critical public warnings regarding fraudulent websites and identity theft while detailing new national regulations concerning
CSSF Newsletter No 306 – July 2026 in Luxembourg. Do you know what it says? Read More »
Luxembourg Financial Regulatory Advisory & Consulting: This official warning from the European Systemic Risk Board outlines the emerging cybersecurity threats posed by high-capacity Frontier AI Models to the financial sector. These advanced systems can autonomously identify software flaws and generate rapid attacks, potentially overwhelming the reactive patching
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: The Circular CSSF 26/914 from the Commission de Surveillance du Secteur Financier (CSSF) outlines a mandatory data collection exercise for various Luxembourg-based financial institutions, including banks, investment firms, and crypto-asset providers. The primary objective is to
Luxembourg Financial Regulatory Advisory, Tools, Templates: The April 2026 CSSF Newsletter No 303 from the Commission de Surveillance du Secteur Financier (CSSF) serves as a comprehensive update on the Luxembourg financial scene. It highlights critical security warnings regarding fraudulent websites and provides detailed regulatory circulars concerning crypto-assets and liquidity
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 26/909 follows the associated ESMA guidelines regarding the mandatory knowledge and competence for personnel working with crypto-assets. These regulations target crypto-asset service providers (CASPs) to ensure that staff delivering advice or information are properly qualified and experienced. By establishing
Luxembourg Financial Regulatory Advisory, Tools, Templates: Introduction: Uncovering the Stories Hidden in the Data (CSSF October 2025 Newsletter (No 297)) Official financial reports are often dense and unapproachable. So we dug into the latest 15-page report from Luxembourg’s financial regulator,
Luxembourg Financial Regulatory Advisory, Tools, Templates: 1.0 Situation Briefing: Nation-State Threat Actor Compromise (F5 Security Incident Response Plan following on Multiple Vulnerabilities in F5 Devices and Products) This article outlines the organization’s potential incident response plan following the disclosure of
