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Interaction between the UCI Departments and the UCITS, Part II UCIs, SIFs, SICARs and ELTIFs Directors (hereafter “UCI Directors”) – recipients of specific communications
20 May 2025
- Communiqué
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…
FAQ CBDF - Notification procedures
Updated on
19 May 2025
- CSSF FAQ
List of questions/answers in relation to the CBDF Regulation highlighting the changes for notifications to the CSSF Version 9
Second thematic review on the use of Artificial Intelligence in the Luxembourg financial sector
16 May 2025
- Press release
The Banque centrale du Luxembourg (BCL) and the Commission de Surveillance du Secteur Financier (CSSF) published today the second thematic report on the use of Artificial Intelligence (AI) in Luxembourg’s financial sector. Building on a similar study conducted in 20231, this report examines the evolving…
DORA – Publication by the CSSF of a guide providing 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
16 May 2025
- Communiqué
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…
The Council of Europe invites business operators to an online training session regarding the effective implementation of the sanctions/restrictive measures regime on 22 May 2025
14 May 2025
- Communiqué
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…
Communiqué targeting réviseurs d'entreprises agréés (approved statutory auditors) in the context of their statutory audits
12 May 2025
- Communiqué
The CSSF wishes to draw the attention of réviseurs d’entreprises agréés to the Law of 15 August 2023 transposing Directive (EU) 2021/2101 of the European Parliament and of the Council of 24 November 2021 amending Directive 2013/34/EU as regards disclosure of income tax information by…
Circular CSSF 25/885
30 April 2025
- CSSF circular
Application of the Guidelines of the European Banking Authority on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under Titles III and IV of Regulation (EU) 2023/1114 (EBA/GL/2024/16)
Circular CSSF 25/888
30 April 2025
- CSSF circular
Application of the Guidelines of the European Securities and Markets Authority on the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets under the Markets in Crypto Assets Regulation on investor protection (ESMA35-1872330276-2032)
DORA – Extension of the submission deadline for register of information – eDesk Portal open until 31 May 2025
30 April 2025
- Communiqué
As indicated in a previous communiqué published on 15 Janvier 2025, financial entities were required to submit their relevant registers of information to the CSSF, then correct and re-submit their registers of information via eDesk until the end of April 2025. The CSSF announces today that the…
Circular CSSF 25/890
30 April 2025
- CSSF circular
Application of the joint ESA Guidelines on templates for explanations and opinions, and the standardised test for crypto-assets, under Article 97(1) of Regulation (EU) 2023/1114 (JC 2024 28)
Circular CSSF 25/889
30 April 2025
- CSSF circular
Application of the Guidelines of the European Securities and Markets Authority on the specification of Union standards for the maintenance of systems and security access protocols for offerors and persons seeking admission to trading of crypto-assets other than asset referenced tokens and e-money tokens (ESMA75-223375936-6132)
Circular CSSF 25/887
30 April 2025
- CSSF circular
Application of the Guidelines of the European Securities and Markets Authority on situations in which a third-country firm is deemed to solicit clients established or situated in the EU and the supervision practices to detect and prevent circumvention of the reverse solicitation exemption under the…
Circular CSSF 25/886
30 April 2025
- CSSF circular
Application of the Guidelines of the European Securities and Markets Authority on the conditions and criteria for the qualification of crypto-assets as financial instruments (ESMA75453128700-1323)
Global situation of undertakings for collective investment at the end of March 2025
30 April 2025
- Press release
Press release 25/07
As at 31 March 2025, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,749.779 billion compared to EUR 5,957.264 billion as at 28 February 2025, i.e.…
Guidance for correction of most frequent issues identified in the submitted Registers of Information under DORA
24 April 2025
- Communiqué
Following the end of their user acceptance testing (UAT) of the reception of the Register of Information (RoI), the ESAs have published ‘Observations from testing of RoI reporting to the ESAs. Key common issues identified’, a document listing the key common issues identified during this…
The CSSF publishes in accordance with Article 13(4) of the Law of 30 May 2018 on markets in financial instruments its decision to request the suspension from trading of the securities issued by UNIPRO Capital a.s. (ISIN: SK4000023263)
22 April 2025
- Communiqué
The CSSF, the competent authority under the Law of 30 May 2018 on markets in financial instruments, has decided to require the suspension of the securities of UNIPRO Capital a.s. (ISIN: SK4000023263) from trading on the regulated market of the Luxembourg Stock Exchange pursuant to…