News and Example Templates for CSSF Circulars and EU Regulations for Credit Institutions / Banks in Luxembourg
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: CSSF Circulars: The circular CSSF 26/913 outlines the regulatory framework established by the European Banking Authority (EBA) to identify ancillary services undertakings (ASUs) within the financial sector. The Circular CSSF 26/913 formalizes the adoption of these standards in Luxembourg, ensuring that local credit
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: The Circular CSSF 26/912 serves as an official notice from Luxembourg’s financial regulatory authority to formally annul Circular IML 91/75. This action updates the regulatory landscape for undertakings for collective investment (UCIs) by removing outdated
Luxembourg Financial Regulatory Advisory, Tools, Templates: This 2025 Joint-ESA Report provides an anonymized and aggregated overview of major information and communication technology (ICT) incidents within the European financial sector. Published in June 2026 under the Digital Operational Resilience Act (DORA), the document analyzes 3,383 significant
Luxembourg Financial Regulatory Advisory, Tools, Templates: The article details the Commission de Surveillance du Secteur Financier (CSSF) announcement regarding a new Luxembourg law enacted on May 5, 2026. This legislation integrates European Union directives, specifically CRD VI, to modernize the oversight of credit institutions and investment firms. Key updates
Luxembourg Financial Regulatory Advisory, Tools, Templates: The article explains the Luxembourgish law of May 5, 2026, which establishes a comprehensive legal framework to ensure high-level cybersecurity across the nation. Transposing the European NIS 2 Directive, the legislation identifies essential and important entities across critical sectors such
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 26/908 brings the regulatory update from the Commission de Surveillance du Secteur Financier (CSSF), which modifies existing guidelines for residential real estate lenders in Luxembourg. The document introduces updated semi-annual reporting requirements concerning specific borrower indicators, such
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 26/907 defines the specific supervisory and auditing requirements for credit institutions issuing covered bonds (lettres de gage) and outlines the strict duties of their special approved statutory auditors (REAS). The
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 26/906 establishes a consolidated regulatory framework for the central administration, internal governance, and risk management of payment institutions, electronic money institutions, and account information service providers operating in Luxembourg. Repealing
