CSSF Newsletter
Since 2020, every professional supervised by the CSSF for AML/CFT purposes must assess the money laundering and terrorist financing risk of the assets it invests in, not only…
Read the article: AML Asset due diligence CSSF regulation 12/02A Luxembourg undertaking for collective investment owes the CSSF twelve distinct reporting obligations, spread across five frequencies and six transmission channels. This page lists every one of them…
Read the article: CSSF Reporting for UCIs: The Complete List of ObligationsMaster CSSF file naming conventions for electronic reporting: Learn the exact formats for COF, DOC, EDP, EME, ESP, FRC, OPC, PSF, SGO, SIC, SUF and OTH reports. Ensure compliance and avoid rejection.
Read the article: CSSF File Naming Conventions for Electronic ReportingGeneral Information Regarding the Annual Review of PRIIP Kids UCITS The Commission de Surveillance du Secteur Financier (CSSF) has released important updates concerning the annual review of Packaged…
Read the article: CSSF: General information in relation to the annual review of PRIIP-KIDs (UCITS)European Commission publishes three new Q&As on investment management: Learn about updated guidance on investment strategies, risk management practices, and transparency requirements for investment managers and stakeholders.
Read the article: CSSF: Publication of three new questions and answers provided by the European Commission on investment-management-related queriesShortening the Settlement Cycle in the EU: A Step Towards Efficiency The European Union is taking significant steps to enhance the efficiency of its financial markets by shortening…
Read the article: CSSF: Shortening Settlement Cycle in the EUHigh-Level Roadmap to T1 Securities Settlement in the EU The Commission de Surveillance du Secteur Financier (CSSF) has released a comprehensive roadmap aimed at enhancing the securities settlement…
Read the article: CSSF: High-level Roadmap to T+1 Securities Settlement in the EU and related call for Feedback (until 31 August 2025)Countdown to Halving Settlement Times on Financial Markets: Insights from the European Survey on T+1 The financial landscape in Europe is on the brink of a significant transformation…
Read the article: CSSF: Countdown to halving settlement times on financial markets – European survey on T+1Understanding Circular CSSF 22/811: Key Insights The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular CSSF 22/811, which provides essential guidelines for professionals in the financial…
Read the article: CSSF: Circular CSSF 22/811 (as amended by Circular CSSF 25/900) (Updated)Understanding Circular IML 91/75: Key Insights The Circular IML 91/75 issued by the Commission de Surveillance du Secteur Financier (CSSF) provides essential guidelines for investment firms operating in…
Read the article: CSSF: Circular IML 91/75 (as amended by Circulars CSSF 05/177, 18/697, 21/790, 22/811 and 25/901) (Updated)