Blog
Regulatory reporting notes for investment funds and financial companies in Luxembourg and across the EU. What changed, what it means for the data you file, and what breaks a submission in practice.
We publish here as the rules move: CSSF and BCL circulars, EBA and ESMA frameworks, DORA, AIFMD, CESOP, FATCA and CRS. Each note is written from the filing side — the fields that change, the validations that start failing, and the dates that matter — rather than as a summary of the text. If you are looking for a tool instead, the DORA register validator, the VAT checker and the LEI lookup are free and need no account.
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CSSF: Investment fund industry – Overview of all statistical reports
Investment Fund Industry Overview: Key Insights The investment fund industry is a dynamic sector that plays a crucial role in the global financial landscape. The Commission de Surveillance…
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CSSF: New transmission method for Money Market Fund reporting (MMF)
New Transmission Method for Money Market Fund Reporting The Commission de Surveillance du Secteur Financier (CSSF) has announced a significant update regarding the reporting of Money Market Funds…
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CSSF: Commission Delegated Regulation (EU) 2021/2268 of 6 September 2021
Understanding the Commission Delegated Regulation (EU) 2021/2268 The Commission Delegated Regulation (EU) 2021/2268, adopted on September 6, 2021, plays a crucial role in enhancing the regulatory framework for…
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CSSF: MMFR Handbook (Updated)
Understanding the MMFR Handbook The MMFR Handbook serves as a comprehensive guide for the implementation of the MMFR Regulation. This regulation is crucial for the management of investment…
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CSSF: FAQ – Circular CSSF 25/894 (only in French)
Understanding the CSSF Circular 25/894 The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894 to provide guidance on various aspects of financial regulation. This document…
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CSSF: Form for cease of AIF management
Understanding the Cease of AIF Management In the world of Alternative Investment Funds (AIFs), there may come a time when a management entity needs to cease its operations.…
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CSSF: Initial/update form AIF without compartment
Initial Update Form for AIFs Without Compartment The Commission de Surveillance du Secteur Financier (CSSF) has provided an essential update regarding the submission of the Initial Update Form…
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CSSF: Initial/update form AIF with multiple compartments
Initial Update Form for AIFs with Multiple Compartments The Commission de Surveillance du Secteur Financier (CSSF) has provided an important update regarding the submission of the Initial Update…
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CSSF: Circular CSSF 25/894
Understanding Circular CSSF 25/894: Key Insights The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular 25/894, which provides essential guidelines for financial institutions regarding the management…
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CSSF: Reform of Circular CSSF 15/612 – Evolution of the scope of application and information to be submitted
Reform of Circular CSSF 15/612: Key Updates and Implications The Commission de Surveillance du Secteur Financier (CSSF) has announced significant reforms to Circular CSSF 15/612, which outlines the…
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CSSF: Circular CSSF 25/894: information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF (Updated)
Understanding Circular CSSF 25/894: Key Information for Non-Authorized Investment Funds The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular CSSF 25/894, which outlines essential information that…
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CSSF: Circular CSSF 25/894: information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF
Understanding Circular CSSF 25/894: Key Information for Non-Authorized Investment Funds The Commission de Surveillance du Secteur Financier (CSSF) has issued Circular CSSF 25/894, which outlines the essential information…
Read CSSF: Circular CSSF 25/894: information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF →
