Latest

Loading...

New procedures dedicated to the Audit Profession

Starting from 18 November 2024, the CSSF will make available in eDesk all procedures related to the audit profession (candidates, statutory auditors and audit firms). Audit professionals will be able to manage: Their career as statutory auditors, from application to approval The lifecycle of their…

Circular CSSF 24/863

Guidelines on funds’ names using ESG or sustainability-related terms
Communiqué of 21 October 2024

Communication to the investment fund industry in relation to the ESMA Guidelines on funds’ names using ESG or sustainability-related terms

This communiqué is a follow-up to the CSSF communiqué published on 21 August 2024 announcing the publication of the translations of the ESMA Guidelines on funds’ names using ESG or sustainability-related terms (the “Guidelines”) in all EU official languages on the ESMA website . The…

Circular CSSF-CODERES 24/20

Adoption of the Guidelines of the European Banking Authority (EBA/GL/2024/04) on resubmission of historical data under the EBA reporting framework

Reminder of the procedures of transmission for Key Information Document (KID) and official documents (MR/AI)

(published on 16 September 2024, updated on 16 October 2024)
As announced in the 5 April 2024 communication regarding the direct submission of filings to the CSSF, the collection procedures for the Key Information Document (KID) and the official documents (MR/AI) will change starting 15…

Communication regarding ESMA Questions and Answers

The CSSF draws the public’s attention to the fact that the PDF documents of ESMA’s Questions and Answers on its website have been replaced by a direct link to ESMA’s Q&A Tool. The CSSF reminds that some ESMA PDF documents have not been updated since…

Circular CSSF-CPDI 24/42

Survey on the amount of covered deposits held on 30 September 2024

CSSF Regulation No 24-07 of 3 October 2024 (only in French)

relating to: 1) the establishment of a list of Master’s degrees or diplomas corresponding to equivalent training which satisfy the requirements referred to in paragraphs 1 and 2 of Article 2 of the Grand-ducal Regulation of 14 December 2018 determining the requirements for the professional…

Administrative sanction of 1 July 2024

Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)

CSSF Regulation No 24-06 of 30 September 2024 (only in French)

on the setting of the countercyclical buffer rate for the fourth quarter of 2024

26 October 2024: End of the Transition Period under the EMIR RTS and ITS on reporting

Following the CSSF’s Press Release 22/33 on EMIR Refit reporting that was published on 21 December 2022 and in accordance with Article 10 of the Commission Implementing Regulation (EU) 2022/1860 of 10 June 2022 laying down implementing technical standards for the application of EMIR, counterparties…

Results of the DORA readiness survey conducted in September 2024

The CSSF launched in August 2024 a DORA readiness survey to nearly 500 entities which will fall under the DORA regulation, applicable as from 17 January 2025. The objectives of the survey were twofold: Primarily, to assess the level of readiness as of 1 September by…

Circular CSSF-CODERES 24/19

Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2025 contribution according to Articles 4 and 14 of Commission Delegated Regulation (EU) 2015/63

The final CEAOB guidelines on limited assurance on sustainability reporting are now public

These guidelines have been developed by the CEAOB at the request of the European Commission to help statutory auditors and other assurance service providers in charge of limited assurance engagements introduced by CSRD. Pending the adoption of a standard covering the limited assurance engagement by…

EBA ITS Reports: collection of quarterly IRRBB reports

Since 1 October 2024, the collection of quarterly IRRBB reports has been available as part of the ‘Bank prudential reporting’ approach. From now on, these monthly reports will be collected exclusively using the two methods below: Filing of the XBRL file in the dedicated eDesk…

Administrative sanction of 22 May 2024

Administrative sanction imposed on the investment fund manager Cement GP

Global situation of undertakings for collective investment at the end of August 2024

Press release24/27
As at 31 August 2024, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,638.940 billion compared to EUR 5,619.217 billion as at 31 July 2024, i.e. an…

Administrative sanction of 19 July 2024

Administrative sanction imposed on the electronic money institution Dock Financial S.A.

Publication of FAQs regarding CSSF Regulation No 14-02

On 24 September 2024, the CSSF published on its website a set of FAQs regarding the implementation of the CSSF Regulation No 14-02 regarding the determination of distributable amounts of credit institutions. Those FAQ apply to all credit institutions established under Luxembourg law using fair…

EBA ITS Reports: collection of quarterly IRRBB reports

From October 1 2024, the collection of quarterly IRRBB reports will be available as part of the ‘Bank prudential reporting’ procedure. These reports will be collected exclusively using the two methods below: Filing of the XBRL file in the dedicated eDesk procedure Automated submission of…