Documents – Page 109

CSSF circular

Document date: 23 May 2023

Archived since 8 May 2026

Circular CSSF-CPDI 23/36 (outdated)

Amendment to Circular CSSF 13/555

Relevant for: Credit institutions

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

CSSF circular

Document date: 23 May 2023

Archived since 8 May 2026

Circular CSSF-CPDI 23/35

Update of Circular CSSF-CPDI 16/02 on the scope of the deposit guarantee and the investor compensation

Relevant for: Alternative investment fund managers Credit institutions Investment firms Management companies - Chapter 15

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

CSSF circular

Document date: 16 May 2023

Circular CSSF 23/834

Mandatory use of the IMAS Portal for certain supervisory processes

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: Single Supervisory Mechanism (SSM)

CSSF circular

Document date: 16 May 2023

Communication means for requests and reporting to the CSSF (repeal of Circulars CSSF 08/334 on encryption specifications for reporting firms and CSSF 08/344 on the provisions relating to the transmission of reporting files to the CSSF)

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: eDesk Information and communications technology (ICT)

CSSF circular

Document date: 15 May 2023

Archived since 13 May 2026

Circular CSSF-CODERES 23/16 (outdated)

Single Resolution Fund – Information on/announcement of raising 2023 ex-ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014

Relevant for: Credit institutions Investment firms

Topics: Resolution Single Resolution Mechanism (SRM)

EU regulation

Document date: 2 May 2023

Commission Implementing Regulation (EU) 2023/903 of 2 May 2023

introducing preventive measures concerning certain products originating in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

Archives: Documents

Circular CSSF-CPDI 23/36 (outdated)

Circular CSSF-CPDI 23/35

Circular CSSF 23/834

Circular CSSF 23/833

Circular CSSF-CODERES 23/16 (outdated)

Commission Implementing Regulation (EU) 2023/903 of 2 May 2023

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

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

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