The CSSF would like to inform members of the Système d’indemnisation des investisseurs (SIIL) of the digitalisation of the yearly survey on covered claims in connection with investment business (ICS), previously in Excel format. Please note that starting from 20 January 2025, and in accordance…

The CSSF reminds the Financial Entities subject to the Digital Operational Resilience Act (“DORA”) that as from 17 January 2025 the requirements of the DORA regulation and its underlying regulatory technical standards and implementing technical standards as published in the EU official journal, take precedence…

In the context of the introduction of new means of communication for requests and reportings by professionals in the financial sector, the self-assessment questionnaire PDAOFI must be transmitted on an annual basis to the CSSF in electronic form via : A dedicated eDesk procedure; An…

À l’attention : des gestionnaires de fonds d’investissement soumis à la circulaire CSSF 18/698, à l’exception des succursales luxembourgeoises de GFI soumis au chapitre 17 de la loi du 17 décembre 2010 concernant les organismes de placement collectif ( ci-après les  « GFI » ou «…

The CSSF published today Circular CSSF 25/870 amending Circular CSSF 24/853 on the revised long form report (RLFR) (the Circular) of investment firms incorporated under Luxembourg law, including their branches. Whereas for the financial year ending 31 December 2023, the RLFR was applicable to a…

As announced in the communication of 17 December 2024 regarding the provision of the UCI forms for the notification of errors and instances of non-compliance under Circular CSSF 24/856, the procedure will be available on the eDesk platform starting 1 January 2025. From this date,…

Press release 24/33
The Commission de Surveillance du Secteur Financier (CSSF) informs the public that Dock Financial S.A., an electronic money institution licensed in accordance with the Law of 10 November 2009 on payment services, on the activity of electronic money institution and settlement finality…

The CSSF publishes today the CSSF FAQ on Circular CSSF 24/856 (“new CSSF FAQ”) which enters into force on 1 January 2025 and which will repeal the existing CSSF FAQ on Circular CSSF 02/77 on the same date. The new CSSF FAQ still includes a…

The CSSF has published today an update of its FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment. This update introduces a new question (12.1) providing specific guidance on the portfolio transparency requirements for actively managed UCITS ETFs. The…

Starting from 2 January 2025, the CSSF makes available two new procedures related to the audit profession in eDesk: Annual declaration for “Réviseurs d’entreprises agréés” Annual declaration for approved audit firms The procedures allow audit professionals to complete their annual declarations and submit it. A…

This communiqué is a follow-up to the CSSF communiqué published on 21 October 2024 announcing the publication of Circular CSSF 24/863, thereby implementing the  Guidelines on funds’ names using ESG or sustainability-related terms (the “Guidelines”) into the Luxembourg regulatory framework and a priority processing procedure…