CSSF-Circulars

The circulars issued by CSSF for the Financial Institutions such as Credit Institutions (banks), AIFMs, ManCos, Payment Institutes, EMIs, PFS / PSF etc.

Luxembourg Financial Regulatory News

Circular CSSF 25/881: Streamlining ICT Risk Management for Non-DORA Entities

Luxembourg Financial Regulatory News: Basis and Inspiration for the Circular CSSF 25/881: The Circular CSSF 25/881 is based on the Digital Operational Resilience Act (DORA) and the new EBA Guidelines (EBA/GL/2025/02). It was inspired by the need to avoid an […]

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Circular CSSF 25/880

Circular CSSF 25/880: PSP ICT and User Relationship Assessment

Luxembourg Financial Regulatory News: Basis and Inspiration for the Circular: The circular CSSF 25/880: PSP ICT and User Relationship Assessment is based on the new EBA Guidelines (EBA/GL/2025/02) which amend the previous EBA Guidelines on ICT and security risk management

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Circular CSSF 25/896

Circular CSSF 25/896 Mandates EBA Guidelines Related to Union and National Restrictive Measures (sanctions)

Luxembourg Financial Regulatory News: Prepare for a major change in how your firm handles sanctions. Starting December 30, 2025, the CSSF’s new Circular 25/896 will require all financial institutions in Luxembourg to follow strict European guidelines for sanctions compliance. This

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Circular CSSF 25/894

Circular CSSF 25/894: The Net Closes in – CSSF Demands Full Disclosure on Unauthorised Funds

Investment Fund Managers to Report Non-Luxembourg Assets, Or Risk Regulatory Compliance! Luxembourg Financial Regulatory News: With Circular CSSF 25/894, the CSSF has just tightened its grip on Luxembourg’s fund industry with the introduction of Circular 25/894. This new directive, which

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