Documents – Page 100

Studies and reports

Document date: 3 May 2023

Thematic review on the use of Artificial Intelligence in the Luxembourg financial sector

Relevant for: Credit institutions Payment institutions/electronic money institutions/AISPs

Topics: Artificial Intelligence (AI) Financial innovation FinTech

CSSF circular

Document date: 28 April 2023

Archived since 13 November 2025

Circular CSSF-CPDI 23/34 repealed by Circular CSSF-CPDI 25/48

Fonds de garantie des dépôts Luxembourg (FGDL) – Modification of the method for calculating ex-ante contributions laid down in Circular CSSF-CPDI 20/21

Relevant for: Credit institutions Specialised PFS

Topics: Deposit Guarantee Schemes Depositor and Investor Protection Board (CPDI) Luxembourg Deposit Guarantee Fund (FGDL)

Monthly statistics

Document date: 24 April 2023

Basic statistical data on UCIs – March 2023 (only in French)

Relevant for: Investment funds and vehicles

CSSF FAQ

Document date: 18 April 2023

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

Version 1

Main topics: Sustainable finance

Relevant for: Credit institutions

Topics: AML/CFT Approved statutory auditor (réviseur d'entreprises agréé) Credit risk Depositary eDesk Information security Internal governance Payment services Statutory auditor (réviseur d'entreprises)

Annex to a CSSF circular

Document date: 1 March 2023

Archived since 26 June 2023

Annex of Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 26 June 2023)

1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF

Version of 27 February 2023

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS

Topics: AML/CFT Proliferation financing Terrorist financing

CSSF circular

Document date: 14 April 2023

Archived since 8 May 2026

Circular CSSF-CPDI 23/33 (outdated)

Survey on the amount of covered deposits held on 31 March 2023

Relevant for: Credit institutions Investment firms

Topics: Deposit Guarantee Schemes Depositor and Investor Protection Board (CPDI) Luxembourg Deposit Guarantee Fund (FGDL)

Administrative sanction

Document date: 7 April 2023

Administrative sanction of 29 November 2022

Administrative sanction imposed on the investment fund manager Luxcellence Management Company S.A.

Relevant for: Investment fund managers

Studies and reports

Document date: 27 September 2022

Report on the DLT Pilot Regime – On the Call for Evidence on the DLT Pilot Regime and compensatory measures on supervisory data

ESMA70-460-111

Main topics: Markets in Financial Instruments (MiFID II/MiFIR)

Relevant for: Central Securities Depositories (CSDs)

Topics: Blockchain CSDR Distributed Ledger Technology (DLT) Financial innovation FinTech Multilateral trading facilities (MTFs)

EU FAQ

Document date: 31 March 2023

ESMA Questions and Answers on the implementation of Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology

Link to the ESMA Q&A Tool

Main topics: Markets in Financial Instruments (MiFID II/MiFIR)

Relevant for: Central Securities Depositories (CSDs)

Topics: Blockchain CSDR Distributed Ledger Technology (DLT) Financial innovation FinTech Multilateral trading facilities (MTFs)

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