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…

Read more
Communiqué

10 July 2020

Launch of the ESMA supervisory exercise in relation to the ESRB Recommendation on Liquidity Risk in Investment Funds

As part of its actions to address the impact of COVID-19 on the financial system from a macroprudential perspective, the ESRB issued on 6 May 2020 a recommendation to ESMA to undertake together with national competent authorities a focused piece of supervisory engagement with those…

Read More
Circular CSSF

09 July 2020

Circular CSSF 20/746 (only in French)

FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF

View document
Warning

08 July 2020

Warning concerning the website https://efsca.online/

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://efsca.online/ where a so-called “European Financial Services Conduct Authority” presents itself as an international regulatory authority and refers to Luxembourg. Such authority is unknown to the CSSF and does not exist…

Read More
Circular CSSF

08 July 2020

Circular CSSF-CPDI 20/22

Survey on the amount of covered deposits held on 31  June 2020

View document
Press release

07 July 2020

Profit and loss account of credit institutions as at 31 March 2020

Press release 20/15 The CSSF estimates profit before provisions of the Luxembourg banking sector at EUR 1,242.1 million for the first quarter of 2020. Compared to the previous year, profit before provisions recorded a significant increase by 22.7%. The growth of the operating profit before provisions…

Read More
CSSF FAQ

07 July 2020

FAQ regarding Circular CSSF 02/77

List of questions/answers in relation to the provisions of Circular CSSF 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective investment. The FAQ on Circular CSSF 02/77 applies to UCITS and UCI subject to part II of the 2010 Law and outlines the principles to be applied by SIFs (hereafter “UCI”).

View document

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.

Access e-service

Customer complaint

Request for out-of-court complaint resolution with the CSSF.

Access e-service

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.

Access e-service

Search entities

Information on the entities authorised in Luxembourg and supervised by the CSSF.

Access e-service

Whistleblowing

Reporting of breaches of financial sector regulations to the CSSF.

Access e-service

eDesk

Access to the professional CSSF portal to consult and declare the requested informations.

Access e-service