Trade-based sanction evasion tactics: review of red flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia.
This session of the Council of Europe will focus upon the different tactics to move assets and funds through…

Pursuant to Article 9(1) of Regulation (EU) No 909/2014 of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories (Central Securities Depositories Regulation, CSDR), settlement internalisers shall report on a quarterly basis to the competent authorities of their…

The CSSF is hereby informing all supervised entities of updates concerning the provision of the ICT-related incident classification and reporting, following the entry into application of the DORA regulation. It must be noted that the updates not only concern entities falling under the scope of…

The CSSF would like to inform industry participants that the International Organization of Securities Commissions (IOSCO) published the following final reports on 26 May 2025: a) IOSCO issued the final revised Recommendations for Liquidity Risk Management for Collective Investment Schemes as an update to their…

We would like to inform you that a technical maintenance is scheduled for Tuesday, 27 May 2025 between 6.30 pm and 7.30 pm. Our services may potentially be unavailable during this period. Our teams are fully committed to ensure the continuity of our services throughout…

Following numerous requests from the industry, a new delegation management system will be implemented on the Key Information Document (KID) submission procedure from 26 May 2025. This will enable a declarant to delegate a scope of funds under management to a sender (a legal entity,…

The CSSF has been made aware of ongoing phishing campaigns targeting organisations using Microsoft 365, specifically Office 365 tenants where multi-factor authentication (MFA) is not enforced. CIRCL, the Computer Incident Center Luxembourg, published a report on this subject, including recommendations, available at this URL: https://www.circl.lu/pub/tr-94/.…

In accordance with Article 16 of Regulation (EU) No 537/2014, the Commission de Surveillance du Secteur Financier (“the CSSF”) hereby publishes the list of independent réviseurs d’entreprises agréés (approved statutory auditors) and of cabinets de révision agréés (approved audit firms) that have received less than 15% of the total…

Pursuant to Circular CSSF 19/721 – Dematerialisation of requests to the CSSF and to further improve the transmission of specific communications (such as surveys, data collection exercises, thematic requests, invitations for events and conferences) whilst ensuring the protection of confidential data, the CSSF informs the UCI…

The CSSF is issuing the present guide following the request from the market to receive more detailed information related to the error and warning messages raised by the ESAs as a result of the validation checks they perform on the received registers of information. This…

This session will focus upon the complexities and challenges of establishing beneficial ownership and control of legal entities, a practical capacity-building session led by an experienced subject matter expert in the field of conducting investigations and identifying ownership and control of companies and other types…