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EMIR Rejected Reports
18 March 2025
- Communiqué
The CSSF highlights recommended controls to prevent the most frequent type of rejection reasons and reminds entities of the importance of avoiding rejected reports when reporting under Article 9 of EMIR.
With the entry into force of EMIR REFIT reporting on 29 April 2024, and…
Warning regarding investment and recovery scams
13 March 2025
- Warning
The CSSF warns the public about the risks associated with installing remote access software on a computer. Such software is frequently used by fraudsters in the context of investment fraud and recovery scams. In investment fraud schemes, scammers posing as investment advisers or representatives of…
Reminder - Technical maintenance scheduled on Tuesday, 11 March 2025 between 5.30 pm and 7 pm
11 March 2025
- Communiqué
We would like to inform you that a technical maintenance is scheduled for Tuesday, 11 March 2025 between 5.30 pm and 7 pm. Our services may potentially be unavailable during this period. Our teams are fully committed to ensure the continuity of our services throughout…
The European Banking Authority consults on new rules related to the anti-money laundering and countering the financing of terrorism package
6 March 2025
- Public consultation
due by 6 June 2025
The European Banking Authority (EBA) launched on 6 March 2025 a public consultation on four draft Regulatory Technical Standards (RTS) that will be part of the EBA’s response to the European Commission’s Call for Advice. These technical standards, will be…
Upcoming evolution in the electronic VISA “stamp” procedure for the prospectuses of UCITS, Part II UCIs, SICARs and SIFs
6 March 2025
- Communiqué
In April 2025, a new “e-Identification” system will replace the current VISA procedure for the prospectuses of UCITS, Part II UCIs, SICARs and SIFs. This new e-Identification of fund prospectuses will be composed of: a unique identification number (YYYY/NNNNNN-NNNNNN-N-PC) and an e-Identification date. Both will…
Financial transaction fraud after system compromise via Remote Management and Monitoring (RMM) tools
3 March 2025
- Communiqué
The CSSF has been made aware of a recent malspam attack, that starts with the compromise of workstations via unwanted installation of Remote Management and Monitoring (RMM) tools, and ultimately resulting to fraudulent Multiline transactions. CIRCL, the Computer Incident Center Luxembourg, published a technical report…
DORA - Postponement of notification to financial entities of their obligation to report a major incident on weekends or bank holidays
28 February 2025
- Communiqué
In a communiqué dated 15 January 2025, the CSSF indicated that it would notify financial entities identified as those which, in accordance with Article 5(5), of the regulatory technical standards (RTS)1, cannot be exempted from reporting a major incident during weekends and bank holidays when…
Gentle reminder: Interaction between the UCI Departments and the Investment Fund Managers - recipients of specific communications
27 February 2025
- Communiqué
The UCI Departments of the CSSF inform that, going forward, eDesk users will be invited to participate in CSSF events and conferences. Invitation to such events will be limited to the relevant eDesk users. We therefore remind Investment Fund Managers to keep the eDesk roles…
Global situation of undertakings for collective investment at the end of January 2025
27 February 2025
- Communiqué
Press release 25/04
As at 31 January 2025, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,929.317 billion compared to EUR 5,820.088 billion as at 31 December 2024, i.e.…
FATF seeks input on its work to understand Complex Proliferation Financing and Sanctions Evasions Schemes, including information on best practices and challenges on identifying, assessing, understanding and mitigating Proliferation Financing risk. The public consultation will also seek views on how the FATF can support the private sector to meet their counter proliferation financing obligations.
26 February 2025
- Public consultation
due by 21 March 2025
FATF seeks input on its work to understand Complex Proliferation Financing and Sanctions Evasions Schemes, including information on best practices and challenges on identifying, assessing, understanding and mitigating Proliferation Financing risk. The public consultation will also seek views on how…
Reminder - Starting from 28 February 2025 at 5 pm, U1.1 reporting will only be possible via eDesk or API
26 February 2025
- Communiqué
We would like to remind you that starting from 28 February 2025 at 5pm, the transmission of U1.1 reporting can only be transmitted through the following methods : The dedicated eDesk procedure The API solution based on the submission of XML reports via the S3…
Circular CSSF 25/876
25 February 2025
- CSSF circular
Application of the Guidelines of the European Banking Authority on redemption plans under Articles 47 and 55 of Regulation (EU) 2023/1114 (EBA/GL/2024/13)
Circular CSSF 25/875
25 February 2025
- CSSF circular
Application of the joint EBA and ESMA Guidelines on the suitability assessment of members of management body of issuers of asset-referenced tokens and of crypto-asset service providers, and of Joint EBA and ESMA Guidelines on the suitability assessment of shareholders and members, whether direct or…
Circular CSSF 25/874
25 February 2025
- CSSF circular
Application of the Guidelines of the European Banking Authority establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Article 45(4) of Regulation (EU) 2023/1114 (EBA/GL/2024/08)
Circular CSSF 25/873
25 February 2025
- CSSF circular
Application of the Guidelines of the European Banking Authority on recovery plans under Articles 46 and 55 of Regulation (EU) 2023/1114 (EBA/GL/2024/07)
Circular CSSF 25/872
25 February 2025
- CSSF circular
Application of the Guidelines of the European Banking Authority on the minimum content of the governance arrangements for issuers of asset-referenced tokens (EBA/GL/2024/06)
Annex of Circular CSSF 22/822
25 February 2025
- Annex to a CSSF circular
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATF Version of 25 February 2025
FATF Second Public Consultation on the potential revisions to Recommendation 16 on Payment Transparency
24 February 2025
- Public consultation
The public consultation will run until 18 April 2025. Particularly professionals of the payment industry are encouraged to provide responses to this consultation.
