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As announced in the CSSF communiqué published on 16 April 2025, money market fund reporting transmission methods will change from 1 September 2025. However, since 1 July 2025, the “Management of MMF reports” procedure has been available for testing on the eDesk PREPROD platform (https://edesk.preprod.apps.cssf.lu/)…
Results of a focused examination on corporate reporting practices
on the setting of the countercyclical buffer rate for the third quarter of 2025
Press release 25/11
As at 31 May 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 5,765.403 billion compared to EUR 5,618.885 billion as at 30 April 2025, i.e.…
Survey on the amount of covered deposits held on 30 June 2025
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 report quarterly to the competent authorities of their place of establishment the…
Information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF
As the competent authority for the supervision of IFMs, the CSSF must have exhaustive knowledge at all times of all funds managed by IFMs established in Luxembourg. In this context, Circular CCSF 15/612 will be repealed and replaced by Circular CSSF 25/894 – Information to…
Press release 25/10
Le résultat avant provisions et impôts du secteur bancaire luxembourgeois1 s’élève à 2.456,7 millions d’EUR pour le premier trimestre de l’année 2025, ce qui représente une augmentation de 1,0% par rapport à la même période de l’année précédente. Postes en millions d’EUR…
A new FATF report, Complex Proliferation Financing and Sanctions Evasion Schemes, reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD).
The BCL and the CSSF are pleased to announce the release of the TIBER-LU Implementation Document, updated as of 20 June 2025. Following the entry into force of the Digital Operational Resilience Act (DORA), in particular the Threat Led Penetration Testing (TLPT) requirements, and the…
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATF Version of 17 June 2025
The Financial Action Task Force (FATF) streamlined on 18 June 2025 international requirements that will increase the safety and security of cross-border payments to better detect financial crime. The changes to Recommendation 16 of the FATF standard, also referred to as the ‘Travel Rule‘ in…
on the electronic signature of administrative documents
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…