Following the end of their user acceptance testing (UAT) of the reception of the Register of Information (RoI), the ESAs have published ‘Observations from testing of RoI reporting to the ESAs. Key common issues identified’, a document listing the key common issues identified during this…

Starting from 1 September 2025, the transmission method for Money Market Fund reporting will change. The reports will be exclusively collected through the two methods below, and this will be free of charge: ZIP file (including the report in xml format) to be submitted in…

The CSSF is hereby informing all supervised entities of important updates concerning the provisions of several CSSF circulars, following the entry into application of DORA1. It must be noted that the updates not only concern entities falling in the scope of DORA and supervised by…

The CSSF would like to draw the attention of all supervised entities to the ESAs joint Q&As answer to the question DORA030 on what types of services should be considered “ICT services” based on the definition of DORA Article 3(21). The answer provided by the…

La CSSF souhaite attirer l’attention sur la publication par la Commission des normes comptables (CNC) du « Questions / Réponses CNC 25/035 (« Q&A CNC 25/035 ») intitulé « Incidences de la loi Pilier 2 sur les comptes annuels ou consolidés établis en régimes LUX GAAP ou LUX GAAP –…

Le Conseil de résolution de la CSSF a publié son premier marché public dans le cadre de la législation de la loi du 18 décembre 2015 relative à la défaillance des établissements de crédit et de certaines entreprises d’investissement. Il s’agit d’un accord-cadre de prestations…

On 14 February 2025, the European Securities and Markets Authority (ESMA) launched, in accordance with the announcement hereafter, a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) on Compliance and Internal Audit Functions of UCITS Management Companies (“UCITS Managers”) and authorised Alternative Investment Funds…

The CSSF and the ABBL are jointly organising a conference on the fight against money laundering and terrorism financing for the banking sector. The conference will host speakers from the CSSF, the CRF and the ABBL. They will, among others, provide an outcome of the…

(published on 30 January 2025, updated on 2 April 2025)
As a reminder, starting from 1 July 2025, the transmission method for the internalised settlement reporting (CSDR Art.9) will change. The reports will be exclusively collected through the two methods below, free of charge: ZIP…

On 28 March 2025, the department of supervision of investment firms of the Commission de Surveillance du Secteur Financier (CSSF) held its annual AML/CFT conference at the Chamber of Commerce. The Luxembourg Financial Investigations Unit (CRF), together with the CSSF, provided insights on the following…

In accordance with Article 28(3) of Regulation (EU) 2022/2554 (DORA), the financial entities subject to DORA shall maintain and update at entity level, and at sub-consolidated and consolidated levels, a register of information in relation to all contractual arrangements on the use of ICT services…

Press release 25/06
As at 28 February 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 5,957.264 billion compared to EUR 5,929.317 billion as at 31 January 2025, i.e.…

The CSSF publishes an updated version of the Reporting Handbook for investment firms (v.1.4), which integrates precisions with respect to the possibility to adjust the reference and remittance dates of EU reporting templates for entities with accounting closing dates other than 31 December, as well as…

As a reminder, the collection procedures for the Bank prudential reporting (EBA ITS Reports) will change starting from 1 April 2025. Indeed, from 1 April, these reports will be collected exclusively through the following two methods, free of charge: Submission of the XBRL file via…