Regulatory framework – 26 Result(s)

The FAQs aim at providing further clarity on aspects of Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial sector (SFDR).
Version 4

PDF (178.52Kb)

CSSF FAQ

Published on 20.09.2022

CSSF FAQ – Cross-border distribution of funds – Guidance on marketing communications

PDF (273.08Kb)

CSSF FAQ

Updated on 29.11.2023 - Published on 21.06.2022

FAQ – Circular CSSF 22/811 on UCI Administrators (UCIA) Version 3 – November 2023

Version 3 – November 2023

PDF (283.66Kb)

CSSF FAQ

Published on 22.04.2022

CSSF FAQ – Circular CSSF 22/806 on outsourcing arrangements

Version 1

PDF (177.54Kb)

CSSF FAQ

Published on 31.03.2022

Ukraine crisis: FAQ on the application of Liquidity Management Tools by investment funds

Version 1

PDF (195.05Kb)

CSSF FAQ

Published on 31.03.2022

FAQ on the data collection on commercial real estate for investment fund managers

PDF (521.25Kb)

CSSF FAQ

Updated on 21.03.2022 - Published on 17.03.2022

FAQ regarding International Financial Sanctions

PDF (192.78Kb)

CSSF FAQ

Updated on 22.02.2024 - Published on 29.11.2021

FAQ Virtual Assets – Undertakings for collective investment

Version 6

PDF (251.47Kb)

PDF (245.18Kb)

CSSF FAQ

Updated on 12.07.2024 - Published on 30.07.2021

FAQ CBDF – Notification procedures

List of questions/answers in relation to the CBDF Regulation highlighting the changes for notifications to the CSSF
Version 8

PDF (331.5Kb)

CSSF FAQ

Updated on 21.12.2023 - Published on 21.06.2021

FAQ regarding the AML/CFT Market Entry Form (Funds and IFMs)

This publication refers to a list of questions/answers (FAQ) in relation to the completion of the AML/CFT Market Entry Form (Funds and IFMs) in eDesk.
Version 7

PDF (354.36Kb)

CSSF FAQ

Published on 18.12.2020

CSSF FAQ – Use of Securities Financing Transactions by UCITS

This publication is a CSSF FAQ in relation to the use by Luxembourg-domiciled UCITS of the following Securities Financing Transactions: securities lending transactions, reverse repurchase agreement transactions and repurchase agreement transactions. The objective of the FAQ is to bring further clarity concerning the use by UCITS of these SFTs, thereby taking into account the applicable regulatory framework as well as the supervisory experienced gained by the CSSF over the last years.

PDF (239.63Kb)

CSSF FAQ

Updated on 20.06.2024 - Published on 07.07.2020

FAQ regarding Circular CSSF 02/77

List of questions/answers in relation to the provisions of Circular CSSF 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective investment. The FAQ on Circular CSSF 02/77 applies to UCITS and UCI subject to part II of the 2010 Law and outlines the principles to be applied by SIFs (hereafter “UCI”).
Version 3

PDF (583.14Kb)

CSSF FAQ

Updated on 11.03.2021 - Published on 25.11.2019

FAQ regarding persons involved in AML/CFT for a Luxembourg Investment Fund or Investment Fund Manager supervised by the CSSF for AML/CFT purposes

PDF (136.9Kb)

CSSF FAQ

Updated on 08.01.2025 - Published on 30.07.2019

CSSF FAQ – Swing Pricing Mechanism

Version 5

PDF (171.63Kb)

CSSF FAQ

Updated on 08.01.2025 - Published on 28.08.2018

FAQ concerning MMFR

Version 3

PDF (192.17Kb)

CSSF FAQ

Published on 08.03.2018

FAQ on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat

PDF (265.15Kb)

CSSF FAQ

Updated on 07.11.2024 - Published on 03.06.2016

FAQ concerning U 1.1. Reporting

Version 1.3

PDF (245.02Kb)

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes