EU regulations such as DORA, NS2, PSD2 etc. released by EU authorities for the Financial Institutions such as Credit Institutions (banks), AIFMs, ManCos, Payment Institutes, EMIs, PFS / PSF etc.
EU AI Act, NIS2, GDPR, PSD2, ISO, DORA Advisory, Templates, Trainings, Tools based in Luxembourg: ICT Risk Management Framework Review Report in Luxembourg and EU is a must to be submitted on a yearly basis for the financial and insurance
ICT Risk Management Framework Review Report Requirements in Luxembourg and EU under DORA Read More »
EU AI Act, NIS2, GDPR, PSD2, ISO, DORA Advisory, Templates, Trainings, Tools based in Luxembourg: Several major cybersecurity institutions in Luxembourg have collaborated to release a series of operational rulebooks designed to assist organizations in managing digital crises. These resources
Luxembourg Financial Regulatory Advisory, Tools, Templates: This article explains Circular CSSF 26/916, which formally adopts the European Banking Authority’s (EBA) guidelines regarding retail diversification methods for Luxembourgish financial institutions. The primary objective is to define when a portfolio of retail
Luxembourg Financial Regulatory Advisory, Tools, Templates: In this article, we provide the excerpts from the CSSF Annual Report 2025, which outlines the activities and regulatory focus of Luxembourg’s financial supervisor. A central theme is the transformative impact of artificial intelligence, emphasizing its
Luxembourg Financial Regulatory Advisory, Tools, Templates: The Circular CSSF 26/915 establishes that the Digital Operational Resilience Act (DORA) officially applies to third-country branches (TCBs) operating within Luxembourg. This regulatory update follows a European Commission clarification confirming that these branches must meet the same ICT risk management and operational resilience standards
Luxembourg Financial Regulatory Advisory, Tools, Templates: The European Union’s AI Act in Luxembourg and in EU represents the first comprehensive legal framework designed to govern artificial intelligence by prioritizing safety, ethics, and transparency. As per the latest communication by European Council, most of the
Luxembourg Financial Regulatory Advisory, Tools, Templates: The CSSF Newsletter No 306 – July 2026 in Luxembourg serves as a comprehensive regulatory update for the Luxembourg financial sector as of July 2026. It highlights critical public warnings regarding fraudulent websites and identity theft while detailing new national regulations concerning
CSSF Newsletter No 306 – July 2026 in Luxembourg. Do you know what it says? Read More »
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
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
