News and Example Templates for CSSF Circulars and EU Regulations for Investment firms
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 This action updates the regulatory landscape for undertakings for collective investment (UCIs) by removing outdated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 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 26/904 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
Luxembourg Financial Regulatory Advisory, Tools, Templates: 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,
Luxembourg Financial Regulatory Advisory, Tools, Templates: 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
Circular CSSF 25/898
Update of Circular CSSF 07/325 on Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services, as amended by Circulars CSSF 21/765 and CSSF 22/827
