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
Interview

03 July 2020

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

Read More
CSSF regulation

03 July 2020

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

View document
Circular CSSF

03 July 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”

View document
CSSF regulation

01 July 2020

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

View document
Circular CSSF

01 July 2020

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

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