Investment Firms News

Warning of the European Systemic Risk Board (ESRB) of 25 June 2026 on systemic cyber risks stemming from frontier artificial intelligence models (FAIMs) (ESRB/2026/3). This can lead to serious problems…

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 […]

Warning of the European Systemic Risk Board (ESRB) of 25 June 2026 on systemic cyber risks stemming from frontier artificial intelligence models (FAIMs) (ESRB/2026/3). This can lead to serious problems… Read More »

Circular CSSF 26/914: Identification of obliged entities eligible for direct supervision by AMLA in Luxembourg. Ratiofy.Lu Explanation.

Circular CSSF 26/914: Identification of obliged entities eligible for direct supervision by AMLA in Luxembourg. Are you impacted?

CSSF-Circulars, Credit Institutions News, Crypto-Assets Service Providers (CASPs) and Virtual Asset Service Providers (VASPs) News, EU Regulations, Explanation, IFMs (AIFMs, ManCos) News, Investment Firms News, Issuers of Tokens (EMTs, ARTs) News, Must Read, Payment Institutions (PIs) / Electronic Money Institutions (EMIs) /AISPs News, PFS/PSF News, Undertakings for collective investment (UCIs) / By luxregdrafts Admin

Luxembourg Financial Regulatory News: 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 help the European

Circular CSSF 26/914: Identification of obliged entities eligible for direct supervision by AMLA in Luxembourg. Are you impacted? Read More »

Circular CSSF 26/913: Application of the Guidelines of the European Banking Authority on ancillary services undertakings specifying the criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/2013 (EBA/GL/2026/01) in Luxembourg. Do you understand the framework?

CSSF-Circulars, Credit Institutions News, EU Regulations, Explanation, Investment Firms News / By luxregdrafts Admin

Luxembourg Financial Regulatory News: 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 institutions and investment firms comply

Circular CSSF 26/913: Application of the Guidelines of the European Banking Authority on ancillary services undertakings specifying the criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/2013 (EBA/GL/2026/01) in Luxembourg. Do you understand the framework? Read More »

Circular CSSF 26/912: Repeal of Circular IML 91/75 related to the revision and remodelling of the rules in Luxembourg on undertakings for collective investment ("UCI")

Circular CSSF 26/912: Repeal of Circular IML 91/75 related to the revision and remodelling of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCI”) are subject. Are you in the scope?

CSSF-Circulars, Credit Institutions News, Explanation, IFMs (AIFMs, ManCos) News, Investment Firms News, PFS/PSF News, Undertakings for collective investment (UCIs) / By luxregdrafts Admin

Luxembourg Financial Regulatory News: 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 rules originally

Circular CSSF 26/912: Repeal of Circular IML 91/75 related to the revision and remodelling of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCI”) are subject. Are you in the scope? Read More »

2025 Report on major ICT-related incidents published under Joint-ESA report under Article 22 of DORA - Ratiofy.Lu

2025 Report on major ICT-related incidents published under Joint-ESA report under Article 22 of DORA. Do you know what it says?

IFMs (AIFMs, ManCos) News, Credit Institutions News, EU Regulations, Explanation, Investment Firms News, Issuers of Tokens (EMTs, ARTs) News, Must Read, Payment Institutions (PIs) / Electronic Money Institutions (EMIs) /AISPs News, Pension funds News, PFS/PSF News, Undertakings for collective investment (UCIs) / By luxregdrafts Admin

Luxembourg Financial Regulatory News: 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 events reported

2025 Report on major ICT-related incidents published under Joint-ESA report under Article 22 of DORA. Do you know what it says? Read More »

Publication of the Law of 5 May 2026 transposing Directive (EU) 2024/1619 (CRD VI) and Directive (EU) 2024/2994 in Luxembourg. Are you ready?

Credit Institutions News, EU Regulations, Explanation, Investment Firms News, Multimedia, Must Read, Opinion / By luxregdrafts Admin

Luxembourg Financial Regulatory News: 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 include stricter internal

Publication of the Law of 5 May 2026 transposing Directive (EU) 2024/1619 (CRD VI) and Directive (EU) 2024/2994 in Luxembourg. Are you ready? Read More »

April 2026 CSSF Newsletter No 303: What happened during last month in the Financial Sector in Luxembourg?

Central Securities Depositories (CSDs) News, Credit Institutions News, Crowdfunding service providers (CSPs) News, Crypto-Assets Service Providers (CASPs) and Virtual Asset Service Providers (VASPs) News, CSSF-Circulars, Data Reporting Service Providers (DRSPs) News, EU Regulations, Explanation, IFMs (AIFMs, ManCos) News, Investment Firms News, Issuers of Tokens (EMTs, ARTs) News, Must Read, Payment Institutions (PIs) / Electronic Money Institutions (EMIs) /AISPs News, Pension funds News, PFS/PSF News, Undertakings for collective investment (UCIs) / By luxregdrafts Admin

Luxembourg Financial Regulatory News: 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 management. Extensive statistical

April 2026 CSSF Newsletter No 303: What happened during last month in the Financial Sector in Luxembourg? Read More »

Circular CSSF 26/904 updates Circular CSSF 24/853 on the Long Form Report Concerning the SAQ to be Submitted by Investment Firms

CSSF-Circulars, Explanation, Investment Firms News, Must Read / By luxregdrafts Admin

Luxembourg Financial Regulatory News: CSSF Circulars: Circular CSSF 26/904 amends the existing reporting framework under Circular CSSF 24/853 for investment firms and Luxembourg branches of non-EU investment firms to better align the self-assessment questionnaire (SAQ) with current supervisory priorities. The

Circular CSSF 26/904 updates Circular CSSF 24/853 on the Long Form Report Concerning the SAQ to be Submitted by Investment Firms Read More »

Circular CSSF 25/901 relating to specialised investment funds, investment companies in risk capital and undertakings for collective investment subject to Part II of the Law of 17 December 2010

What can We Understand from Circular CSSF 25/901 Relating to Specialised Investment Funds, Investment Companies in Risk Capital and Undertakings for Collective Investment

CSSF-Circulars, Credit Institutions News, Explanation, IFMs (AIFMs, ManCos) News, Investment Firms News, Undertakings for collective investment (UCIs) / By luxregdrafts Admin

Luxembourg Financial Regulatory News: CSSF Circulars: Circular CSSF 25/901 modernises and consolidates the regulatory framework for Luxembourg’s specialised investment funds (SIFs), investment companies in risk capital (SICARs), and Part II UCIs. By repealing and replacing several older circulars, it establishes

What can We Understand from Circular CSSF 25/901 Relating to Specialised Investment Funds, Investment Companies in Risk Capital and Undertakings for Collective Investment Read More »

Circular CSSF 25/899 Application of the Guidelines of the European Banking Authority on Acquisition, Development, and Construction (ADC) exposures to residential property under Article 126a of Regulation (EU) 575/2013 (EBA/GL/2025/03)

Circular CSSF 25/899 and The 150% Risk Weight Escape Room: Do You have Good Understanding of the New Rules for Residential Development?

CSSF-Circulars, Credit Institutions News, Explanation, Investment Firms News, Must Read / By luxregdrafts Admin

Luxembourg Financial Regulatory News: CSSF Circulars: Circular CSSF 25/899 formally integrates the European Banking Authority’s Guidelines (EBA/GL/2025/03) concerning Acquisition, Development, and Construction (ADC) exposures to residential property into Luxembourg’s regulatory framework. Applicable with immediate effect to Less Significant Institutions and

Circular CSSF 25/899 and The 150% Risk Weight Escape Room: Do You have Good Understanding of the New Rules for Residential Development? Read More »