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: Application questionnaire for money market fund (Updated)
Application Questionnaire for Money Market Funds The Commission de Surveillance du Secteur Financier (CSSF) has established a comprehensive application questionnaire for entities seeking to manage Money Market Funds…
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CSSF: Commission Delegated Regulation (EU) 2024/2759 of 19 July 2024
Understanding the Commission Delegated Regulation (EU) 2024/2759 The Commission Delegated Regulation (EU) 2024/2759, adopted on July 19, 2024, represents a significant step in the regulatory landscape of the…
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CSSF: FAQ concerning MMFR (Updated)
Frequently Asked Questions about the MMFR The MMFR (Money Market Funds Regulation) is a significant framework that governs the operation of money market funds in the European Union.…
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CSSF: Law of 16 July 2019 (consolidated version) (Updated)
Understanding the Law of 16 July 2019 The Law of 16 July 2019 represents a significant step in the regulatory landscape of financial services in Luxembourg. This legislation…
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CSSF: Circular CSSF 25/877
Understanding Circular CSSF 25/877: Key Insights The Circular CSSF 25/877 issued by the Commission de Surveillance du Secteur Financier (CSSF) provides essential guidelines for professionals in the financial…
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CSSF: Commission Regulation (EU) No 583/2010 of 1 July 2010
Understanding Commission Regulation (EU) No 583/2010 On July 1, 2010, the European Commission implemented Regulation (EU) No 583/2010, which plays a crucial role in the regulation of financial…
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CSSF: UCI Prospectuses: Changes in the CSSF Visa procedure following the introduction of the Key Investor Information Document (“KIID”)
Changes in the CSSF Visa Procedure for UCI Prospectuses The Commission de Surveillance du Secteur Financier (CSSF) has announced significant updates to the visa procedure for Undertakings for…
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CSSF: Commission Delegated Regulation (EU) No 2017/653 of 8 March 2017
Understanding the Commission Delegated Regulation (EU) No. 2017/653 The Commission Delegated Regulation (EU) No. 2017/653, adopted on March 8, 2017, plays a crucial role in the regulatory framework…
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CSSF: Corrigendum to Commission Delegated Regulation (EU) No 2017/653 of 8 March 2017
Corrigendum to Commission Delegated Regulation (EU) No. 2017/653 The Commission Delegated Regulation (EU) No. 2017/653, originally adopted on March 8, 2017, has undergone a significant corrigendum. This document…
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CSSF: Questions and Answers (FAQ) on the PRIIPs KID
Understanding the PRIIPs KID: Key Questions and Answers The Packaged Retail and Insurance-based Investment Products (PRIIPs) Key Information Document (KID) is designed to provide essential information to retail…
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CSSF: Joint ESA Supervisory Statement – application of scope of the PRIIPs Regulation to bonds
Understanding the Joint ESA Supervisory Statement on PRIIPs Regulation The Joint European Supervisory Authorities (ESAs) have released a supervisory statement regarding the application of the Packaged Retail and…
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CSSF: Launch of the ESMA Common Supervisory Action on the supervision of costs and fees of UCITS
Launch of the ESMA Common Supervisory Action on UCITS Costs and Fees The European Securities and Markets Authority (ESMA) has initiated a Common Supervisory Action (CSA) aimed at…
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