CSSF’s communications and initiatives in the Covid-19 context
Faced with the coronavirus crisis, the CSSF continues its missions of prudential supervision and accompanies professionals of the financial sector. All CSSF communications intended for the supervised entities in this context are accessible here. Since the beginning of the Covid-19 crisis, the CSSF has made…
CSSF 4.0: supervision in real-time
Interview with Jean-Pierre Faber, Director of the CSSF, on the technological innovations launched by the CSSF to meet the expectations of its stakeholders. Read the interview here : https://bit.ly/3eVbmRi
Circular CSSF 20/743 (only in French)
The CSSF has just clarified its MiFIR third country regime. Because certainty for accessing Luxembourg market is of paramount importance for non-EU firms willing to carry on MiFID business in Luxembourg, the CSSF has issued Circular CSSF 20/743 to provide clarity on the territorial scope…
CSSF 4.0: supervision in real-time
Interview with Jean-Pierre Faber, Director of the CSSF, on the technological innovations launched by the CSSF to meet the expectations of its stakeholders. Read the interview here : https://bit.ly/3eVbmRi
CSSF Regulation N° 20-03 of 30 June 2020 (only in French)
on the setting of the countercyclical buffer rate for the third quarter of 2020
Circular CSSF 20/744
Complement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences”
CSSF Regulation N° 20-02 of 29 June 2020
on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms
Circular CSSF 20/743 (only in French)
Amendment to Circular CSSF 19/716 regarding the provision in Luxembourg of investment services or performance of investment activities and ancillary services in accordance with Article 32-1 of the LFS
e-services
Managed File Transfer (MFT)
The CSSF MFT (Managed File Transfer) system is available, by invitation, to transfer in a secured way files from an external location towards the CSSF, and/or the other way around, without relying on third party storage providers.
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Public register of the audit profession
Register of all “réviseurs d’entreprises agréés” (approved statutory auditors) and “cabinets de révision agréés” (approved audit firms), including audit firms approved in another Member State.
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Search entities
Information on the entities authorised in Luxembourg and supervised by the CSSF.
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eDesk
Access to the professional CSSF portal to consult and declare the requested informations.
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