Direct transmission of procedures to the CSSF
In 2023, the CSSF officially introduced new means of communication with professionals in the financial sector: eDesk, Api (S3), etc.
In order to ease the completion and submission of your procedures, you can perform them either:
- Via our eDesk Portal: a form allows you to enter the information or, in the case of an XBRL file, to upload the file.
- By automating the transmission of information via a file exchanged through an API solution (S3).
These two solutions are completely free of charge for professionals, who are no longer required to use an intermediary to transmit their procedures.
The following procedures are currently covered by these transmission methods:
| Procedures | eDesk | API |
| AML/CFT Market Entry Form |
X |
|
|
Questionnaire on financial crime |
X |
X |
| Annual closing documents of the Specialised PFS |
X |
|
| Attestations |
X |
|
| Circular CSSF 15/612: Information to be submitted in relation to unregulated AIFs (established in Luxembourg, in another EU Member State or in a third country) and/or regulated AIFs established in a third country |
X |
|
| Collective Investment Sector Reporting Tool |
X |
X (SAQ) |
| Cross-border Marketing Notifications Tool |
X |
X (UCITS) |
| Data collection on commercial real estate for investment fund managers |
X |
X |
| European Account Preservation Order (EAPO) |
X |
|
| Investment firms reporting (IFR) |
X |
|
| Law Firm & Legal advisor mandate |
X |
|
| MMF reporting dashboard |
X |
|
| Performance Fees |
X |
|
| PRIIPs |
X |
|
| UCI Approval |
X |
|
| UCI Data Collection |
X |
|
| Data collection on inactive accounts and safe deposit boxes (Law of 30 March 2022) |
X |
2024 |
| Revised Long Form Report for banks |
X |
X |
| PSD2 – PSP ICT Assessment |
X |
X |
| SFDR – IFM disclosures |
X |
|
| Ex-ante contributions for the Single Resolution Fund |
X |
X |
| SFDR – Precontractual funds/IORPs disclosures |
X |
X |
| UCI Administrator Reporting Tool |
X |
X |
| EBA high earners exercise |
X |
X |
| EBA remuneration benchmarking exercise |
X |
X |
| EBA higher ratio exercise |
X |
X |
| Semi-annual reporting of borrower-related residential real estate indicators |
X |
X |
| Semi-annual data collection on lending indicators related to commercial real estate |
X |
X |
| Quarterly survey on the amount of covered deposits (FGDL) |
X |
X |
| SFDR – Periodic funds/IORPs disclosures |
X |
X |
| National Reporting B4.5 et B4.6 |
X |
X |
| Alternative Investment Fund Managers Reporting (AIFM) |
X |
X |
| SCI Real Estate Reporting |
X |
X |
| Major ICT-related Incident Notification |
X |
X |
| Revised Long Form report for IF |
X |
X |
| IRRBB ad hoc data collection (XBRL) |
X |
X |
| ESG Pillar 3 disclosures |
X |
X |
| IPU Threshold Monitoring |
X |
X |
| AML/CFT Summary report RC (SRRC) |
X |
X |
You will also find below the list of procedures that you will be able to send in the near future via these means of communication:
| Procedures | eDesk | API (S3) |
| EMIR/SFTR notifications | Q2-2024 | Q2-2024 |
| ABBL surveys | Q2-2024 | Q2-2024 |
| EBA Remuneration gender gap | Q2-2024 | Q2-2024 |
| Audit Filing Portal | Q2-2024 | Q2-2024 |
| Key Information Document (KID) | Q3-2024 | Q3-2024 |
| Management Regulations / Articles of Incorporation (MR/AI) | Q3-2024 | Q3-2024 |
| Specific survey – Innovative technology | Q2-2024 | Q2-2024 |
| COREP – FINREP | Q3-2024 | Q3-2024 |
We will announce the next steps for the following procedures at a later date:
- U1.1 – Financial reporting
- Portfolio Management Delegation questionnaire
- Cross-border management of IFMs
- DORA – Incident reporting
- DORA – Register
If you have any questions, please contact edesk@cssf.lu.