2024 – Page 18

Communiqué

Published on: 27 March 2024

Communiqué regarding new reporting procedure for ICT-related incident reporting according to Circular CSSF 24/847

Relevant for: Management companies - Chapter 16 Payment institutions Specialised PFS Support PFS

Topics: Cybersecurity eDesk Information and communications technology (ICT) Information security

Communiqué

Published on: 26 March 2024

EMIR REFIT reporting goes live on 29 April 2024

Main topics: European Market Infrastructure Regulation (EMIR)

Topics: Central counterparty (CCP) Derivative contracts Financial counterparty (FC) Non-financial counterparty (NFC) Risk management Trade repository (TR)

Communiqué

Published on: 25 March 2024

Digital Operational Resilience Act (DORA)

Main topics: ICT and cyber risk – for DORA entities

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) E-money institutions Investment firms Investment fund managers Payment institutions Virtual Asset Service Providers (VASPs)

Topics: Cybersecurity Information and communications technology (ICT) Information security

Communiqué

Published on: 22 March 2024

Second stage of the ESMA Common Supervisory Action (CSA) on sustainability risks and disclosures in the investment fund sector

Main topics: Sustainable finance

Relevant for: Investment fund managers

Topics: Common Supervisory Action (CSA)

Warning

Published on: 20 March 2024

Warning concerning fraudulent activities by persons misusing the name of Banque de Luxembourg S.A.

(published on 22 July 2022, updated on 28 July 2022, 29 July 2022, 22 August 2022, 4 November 2022, 20 March 2024, 21 March 2024, 15 July 2024, 30 October 2024, 10 December 2025 and 5 March 2026)

Communiqué

Published on: 18 March 2024

Commission des normes comptables (CNC) publishes two Q&As (only in French)

Relevant for: Credit institutions E-money institutions Investment companies in risk capital (SICARs) Investment firms Investment fund managers Payment institutions Pension fund Public Oversight of the Audit Profession Securitisation undertakings Specialised investment funds (SIFs) Specialised PFS Support PFS Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: Accounting

Press release

Published on: 18 March 2024

Profit and loss account of credit institutions as at 31 December 2023

Press release 24/08

Relevant for: Credit institutions

Communiqué

Published on: 15 March 2024

Crypto4Winners

Warning

Published on: 15 March 2024

Warning concerning persons misusing the name of the CSSF

Warning

Published on: 15 March 2024

Name	Description	Duration
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TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
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Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
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Name	Description	Duration
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Year: 2024

Communiqué regarding new reporting procedure for ICT-related incident reporting according to Circular CSSF 24/847

EMIR REFIT reporting goes live on 29 April 2024

Digital Operational Resilience Act (DORA)

Second stage of the ESMA Common Supervisory Action (CSA) on sustainability risks and disclosures in the investment fund sector

Warning concerning fraudulent activities by persons misusing the name of Banque de Luxembourg S.A.

Commission des normes comptables (CNC) publishes two Q&As (only in French)

Profit and loss account of credit institutions as at 31 December 2023

Crypto4Winners

Warning concerning persons misusing the name of the CSSF

Warning concerning fraudulent activities by persons misusing the name of the Luxembourg company Blue Holdings II S.à r.l.