Archives: Documents

10 Results

  • CSSF circular
    Document date: 12 February 2026

    Circular letter

    AML/CFT standardised data collection taking place in 2026

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens 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
  • CSSF guidance
    Document date: 11 February 2026

    Guidance for interpretation and resolution of CSSF error messages related to the submission of the DORA register

    Guidance allowing financial entities to identify the National Competent Authority to which their register of information has to be submitted.

    Main topics: ICT and cyber risk – for DORA entities
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) E-money institutions Investment firms Investment fund managers Payment institutions