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Publication of the results of the thematic review concerning measures implemented by Luxembourg investment fund managers to combat the proliferation financing risk
17 November 2025
- Communiqué
In 2024, the AML/CFT division of the UCI On-site Inspections department conducted a thematic review on five Luxembourg-based investment fund managers, which focused on the IFMs’ potential exposure to the risks related to the financing of proliferation of weapons of mass destruction (hereafter “WMD”) at…
Circular CSSF-CPDI 25/48
13 November 2025
- CSSF circular
Fonds de garantie des dépôts Luxembourg (FGDL) – Method for calculating the ex-ante contributions pursuant to Article 182 of the Law of 18 December 2015 on the failure of credit institutions and of certain investment firms
New version of the Public Register of the Audit Profession
10 November 2025
- Communiqué
The CSSF has published a new version of the public register of the audit profession to improve user experience and simplify access to related identification information. The register provides access to information on réviseurs d’entreprises agréés (approved statutory auditors) and audit firms in Luxembourg. It…
Circular CSSF 25/898
3 November 2025
- CSSF circular
Update of Circular CSSF 07/325 on Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services, as amended by Circulars CSSF 21/765 and CSSF 22/827
Circular CSSF 25/897
3 November 2025
- CSSF circular
Update of Circular CSSF 22/821 on the Long Form Report, as amended by Circulars CSSF 23/845 and CSSF 24/865
The European Banking Authority (EBA) advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime
3 November 2025
- Communiqué
The EBA responded on 30 October 2025 to the European Commission’s Call for Advice on the key components of the new anti-money laundering/countering the financing of terrorism (AML/CFT) framework. This advice puts forward a risk-based and proportionate approach that will support the swift and effective…
Annex of Circular CSSF 22/822
28 October 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 27 October 2025
Global situation of undertakings for collective investment at the end of September 2025
27 October 2025
- Press release
Press release 25/17
As at 30 September 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 6,025.044 billion compared to EUR 5,950.291 billion as at 31 August 2025, i.e.…
FAQ – Circular CSSF 22/811 on UCI Administrators (UCIA)
Updated on
23 October 2025
- CSSF FAQ
Version 5 – October 2025