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New procedure "Internalised settlement reporting under Article 9 of CSDR" available since 1 July 2025
2 July 2025 -
Communiqué
Pursuant to Article 9(1) of Regulation (EU) No 909/2014 of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories (Central Securities Depositories Regulation, CSDR), settlement internalisers report quarterly to the competent authorities of their place of establishment the…
Circular CSSF 25/894
27 June 2025 -
CSSF circular
Information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF
Reform of Circular CSSF 15/612 – Evolution of the scope of application and information to be submitted
27 June 2025 -
Communiqué
As the competent authority for the supervision of IFMs, the CSSF must have exhaustive knowledge at all times of all funds managed by IFMs established in Luxembourg. In this context, Circular CCSF 15/612 will be repealed and replaced by Circular CSSF 25/894 – Information to…
Profit and loss account of credit institutions as at 31 March 2025 (only in French)
26 June 2025 -
Press release
Press release 25/10
Le résultat avant provisions et impôts du secteur bancaire luxembourgeois1 s’élève à 2.456,7 millions d’EUR pour le premier trimestre de l’année 2025, ce qui représente une augmentation de 1,0% par rapport à la même période de l’année précédente. Postes en millions d’EUR…
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
20 June 2025 -
Studies and reports
A new FATF report, Complex Proliferation Financing and Sanctions Evasion Schemes, reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD).
TIBER-LU Implementation document
20 June 2025 -
Communiqué
The BCL and the CSSF are pleased to announce the release of the TIBER-LU Implementation Document, updated as of 20 June 2025. Following the entry into force of the Digital Operational Resilience Act (DORA), in particular the Threat Led Penetration Testing (TLPT) requirements, and the…
Annex of Circular CSSF 22/822
18 June 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 17 June 2025
FATF enhances transparency in payments through the modification to the Recommendation 16 of its standard
18 June 2025 -
Studies and reports
The Financial Action Task Force (FATF) streamlined on 18 June 2025 international requirements that will increase the safety and security of cross-border payments to better detect financial crime. The changes to Recommendation 16 of the FATF standard, also referred to as the ‘Travel Rule‘ in…
Law of 4 June 2025 (only in French)
13 June 2025 -
Law
on the electronic signature of administrative documents
The Council of Europe invites business operators to an online training session regarding the effective implementation of the sanctions/restrictive measures regime, on 26 June 2025, 9 am (CEST) – Registration deadline: 19 June 2025
10 June 2025 -
Communiqué
Trade-based sanction evasion tactics: review of red flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia.
This session of the Council of Europe will focus upon the different tactics to move assets and funds through…
Lex Delles officially launches the national campaign against online fraud at the 1st GRC Summit (only in French)
6 June 2025 -
Communiqué
Communiqué from the Ministry of the Economy
ESMA call for evidence on the retail investor journey: understanding retail participation in capital markets
5 June 2025 -
Communiqué
On 21 May 2025, the European Securities and Markets Authority (ESMA) launched a Call for Evidence (CfE) on the retail investor journey under MiFID II: ESMA asks input on the retail investor journey as part of simplification and burden reduction efforts. This CfE is primarily…
Global situation of undertakings for collective investment at the end of April 2025
4 June 2025 -
Press release
Press release 25/09
As at 30 April 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 5,618.885 billion compared to EUR 5,749.779 billion as at 31 March 2025, i.e.…
Opening of reporting tests for “Internalised settlement reporting under Article 9 of CSDR” on eDesk PREPROD
3 June 2025 -
Communiqué
Pursuant to Article 9(1) of Regulation (EU) No 909/2014 of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories (Central Securities Depositories Regulation, CSDR), settlement internalisers shall report on a quarterly basis to the competent authorities of their…