Entities
Access the database
Press release 23/24
As at 31 October 2023, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,007.901 billion compared to EUR 5,117.868 billion as at 30 September 2023, i.e.…
This communiqué follows from the CSSF communiqué published on 30 June 2023 announcing the launch of the data collection exercise relating to the disclosures in periodic reports for financial products disclosing under Article 8 or Article 9 of SFDR. The objective of this communiqué is…
The CSSF is consulting on a proposal to introduce macroprudential measures by imposing a minimum yield buffer to GBP denominated Liability Driven Investment (LDI) funds, via the use of Article 25 of the Alternative Investment Fund Managers’ Directive on the use of information by competent…
Please refer to the warning for further information.
Press release 23/24
As at 31 October 2023, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,007.901 billion compared to EUR 5,117.868 billion as at 30 September 2023, i.e.…
Application of the Guidelines of the European Securities and Market Authority on reporting under EMIR
This communiqué follows from the CSSF communiqué published on 30 June 2023 announcing the launch of the data collection exercise relating to the disclosures in periodic reports for financial products disclosing under Article 8 or Article 9 of SFDR. The objective of this communiqué is…
Application of three EBA Guidelines : EBA/GL/2022/01, EBA/GL/2022/11, EBA/GL/2023/05
Please refer to the warning for further information.
The consultation runs until 26 February 2024. Further information can be found on the The EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes | European Banking Authority (europa.eu)
The CSSF is consulting on a proposal to introduce macroprudential measures by imposing a minimum yield buffer to GBP denominated Liability Driven Investment (LDI) funds, via the use of Article 25 of the Alternative Investment Fund Managers’ Directive on the use of information by competent…
The CSSF will start the annual online survey for the year 2023 on 19 February 2024. The objective is to collect standardised key information concerning money laundering and terrorism financing (ML/TF) risks to which professionals under CSSF supervision are exposed and the implementation of measures…
Version: November 2023
On 22 December 2021, the CSSF published Circulars CSSF 21/788, 21/789 and 21/790 which introduced new reports in order to improve the risk-based supervision of the CSSF, both for prudential and AML/CFT purposes, concerning investment fund managers (IFMs) and undertakings for collective investment (UCIs). The…
Following the publication of Circular CSSF 22/810 on 12 May 2022, the CSSF informs Luxembourg UCITS wishing to notify or de-notify arrangements for marketing of shares in another Member State in accordance with Article 6 of the 2010 Law, that they must comply with the marketing…
Following the implementation in November 2023 of the revised IT technical guidance introduced in ESMA’s AIFMD Reporting Technical Guidance – revision 6 document, the CSSF has updated the corresponding document AIFM Reporting – Technical Guidance – CSSF on its website. The CSSF document describes the different…
Update of Circular CSSF 22/821 on the long form report and Circular CSSF 22/826 on the statutory audit mandate
Please refer to the warning for further information.
Please refer to the warning for further information.