The CSSF Circulars in Luxembourg are issued by CSSF for the Financial Institutions such as Credit Institutions (banks), AIFMs, ManCos, Payment Institutes, EMIs, PFS / PSF etc.
Luxembourg Financial Regulatory Advisory, Tools, Templates: We have analysed and have created this Circular CSSF-CODERES 25/21 explainer as your clear-cut guide on the CSSF’s recent data collection request. The purpose of this article is to simplify and explain the key […]
Luxembourg Financial Regulatory Advisory, Tools, Templates: The Commission de Surveillance du Secteur Financier (CSSF) announced on September 25, 2025, the availability of the new XML schema for CSSF – U1.1 reporting in Luxembourg. This new format, outlined in the annex
CSSF Releases New XML Schema for U1.1 Reporting in Luxembourg Read More »
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: With this article, we aim to provide a comprehensive overview of the monthly reporting obligation known as the “U1.1 reporting,” as mandated by the Commission de Surveillance du Secteur Financier (CSSF) in
Luxembourg Financial Regulatory Advisory, Tools, Templates: In order to easily digest the information, in this article at https://ratiofy.lu/, we try to understand the nuances under the information published in the newsletter number 296 from the Commission de Surveillance du Secteur
Luxembourg Financial Regulatory Advisory, Tools, Templates: Interactive Report: CSSF Annual Report 2024 CSSF Report 2024 Strategic Outlook Key Priorities Sector Performance Regulatory & Governance Strategic OutlookKey PrioritiesSector PerformanceRegulatory & Governance Interactive Briefing for Easy Understanding An interactive briefing on the
Annual CSSF 2024 Report: Visual Explanation – Luxembourg Financial Regulatory News Read More »
Luxembourg Financial Regulatory Advisory, Tools, Templates: The following text summarizes the main themes and most important ideas or facts from the CSSF Annual Report 2024, highlighting Luxembourg’s financial sector in a rapidly evolving global landscape. For more detailed information, please
CSSF Annual Report 2024 Published: Some Expected, Some Unexpected. Read More »
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: CSSF Circular 25/895, dated July 31, 2025, defines the format and procedures for credit institutions under Luxembourg law to report on their lettres de gage (covered bonds). In application of the 2021
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 25/893 establishes the reporting framework for major ICT-related incidents and cyber threats under the DORA regulation for a wide range of financial entities in Luxembourg. It details the practical requirements
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 25/892, effective May 31, 2025, informs financial entities in Luxembourg that the CSSF fully applies the Joint ESAs’ Guidelines on estimating costs and losses from major ICT-related incidents under the
Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 25/884, effective April 14, 2025, requires all IFR investment firms to adhere to new guidelines on remuneration policies. The circular’s primary purpose is to apply the EBA Guidelines (EBA/GL/2021/13) for
