10 Results
Annex to a CSSF circular
Document date:
18 February 2026
Archived since 19 June 2026
Annex to Circular CSSF 22/822 repealed by the Annex of Circular CSSF 22/822 (Version of 19 June 2026)
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 17 February 2026
Public consultation
Document date:
9 February 2026
Consultation by AMLA on the draft RTS on criteria for identifying business relationships, occasional and linked transactions and lower thresholds
AMLA
Public consultation
Document date:
9 February 2026
Consultation by AMLA on the draft RTS on Customer Due Diligence
AMLA
Public consultation
Document date:
9 February 2026
Consultation by AMLA on the draft Regulatory Technical Standards (RTS) on pecuniary sanctions, administrative measures and periodic penalty payments
AMLA
Form
Document date:
16 February 2026
CSSF Annex – Termination of the operation of a branch under Article 33 of Directive 2011/61/EU (AIFMD)
Version 1.1
Form
Document date:
16 February 2026
CSSF Annex – Termination of the operation of a branch under Article 17 of Directive 2009/65/EC (UCITSD)
Version 1.1
Monthly statistics
Document date:
13 February 2026
Basic statistical data on UCIs – December 2025 (only in French)
CSSF circular
Document date:
12 February 2026
Circular letter
AML/CFT standardised data collection taking place in 2026
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.
Administrative sanction
Document date:
6 February 2026
Administrative sanction of 6 February 2026
Administrative sanction imposed on Corestate Capital Holding S.A.