Payment Institutions (PIs) / Electronic Money Institutions (EMIs) /AISPs News

News and Example Templates for CSSF Circulars and EU Regulations for Payment Institutions (PIs) / Electronic Money Institutions (EMIs) /account information service providers (AISPs) in Luxembourg

rain, people, umbrellas, nature, wet, weather, thunderstorm

Circular CSSF 25/883 amends Luxembourg’s outsourcing rules to align them with the DORA regulation, avoiding duplication for financial entities.

Luxembourg Financial Regulatory Advisory, Tools, Templates: CSSF Circulars: Circular CSSF 25/883, effective April 9, 2025, amends Circular CSSF 22/806 to prevent overlapping regulations following the entry into force of DORA. For financial entities subject to DORA, the circular repeals the […]

Circular CSSF 25/883 amends Luxembourg’s outsourcing rules to align them with the DORA regulation, avoiding duplication for financial entities. Read More »

Circular CSSF 25/898 Update of Circular CSSF 07/325 on the 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)

Circular CSSF 25/882 Released, Guiding Financial Entities On DORA-Compliant Use of ICT Third-Party Services, And Reporting Requirements

Luxembourg Financial Regulatory News: CSSF Circulars: Circular CSSF 25/882, effective April 9, 2025, provides practical guidance for financial entities on using ICT third-party services under DORA. It applies to a broad range of institutions, detailing requirements for contractual arrangements, professional

Circular CSSF 25/882 Released, Guiding Financial Entities On DORA-Compliant Use of ICT Third-Party Services, And Reporting Requirements Read More »

Luxembourg Financial Regulatory News

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

Luxembourg Financial Regulatory News: CSSF Circulars: 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

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

Circular CSSF 25/880

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

Luxembourg Financial Regulatory News: CSSF Circulars: 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

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

Circular CSSF 25/896

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

Luxembourg Financial Regulatory News: CSSF Circulars: 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

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