Year: 2024

10 Results

  • Communiqué
    Published on: 12 December 2024

    CSSF communiqué regarding the publication of the Grand-ducal Regulation of 25 October 2024 increasing the size criteria for undertakings and the Q&A CNC 24/034 on the practical application of increasing the size criteria as defined in Luxembourg accounting law

    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 subject to Part II of the Law of 17 December 2010 (Part II UCIs)
    Topics: Accounting
  • Communiqué
    Published on: 9 December 2024
    Archived since 13 March 2026

    2024 Questionnaire on Financial Crime

    (published on 9 December 2024, updated on 11 December 2024)

    The CSSF will launch its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The final submission of responses has to be completed through the CSSF eDesk platform the latest by 4 April 2025

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Investment firms Investment fund managers Payment institutions/electronic money institutions/AISPs Specialised PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing
  • Communiqué
    Published on: 5 December 2024

    DORA Regulation – reminders and advice on preparedness

    Main topics: ICT and cyber risk – for DORA entities
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund
    Topics: Cybersecurity Information security