Archives: Documents

10 Results

  • CSSF circular
    Document date: 9 April 2025

    Circular CSSF 25/883

    amending Circular CSSF 22/806 on outsourcing arrangements

    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 companies in risk capital (SICARs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund Specialised PFS Support PFS
    Topics: Cloud Cybersecurity Information and communications technology (ICT) Information security Outsourcing
  • CSSF circular
    Document date: 9 April 2025

    Circular CSSF 25/882

    on requirements on the use of ICT third-party services for Financial Entities subject to the Digital Operational Resilience Act (DORA)

     

    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: Cloud Cybersecurity Information and communications technology (ICT) Information security Outsourcing
  • CSSF circular
    Document date: 9 April 2025

    Circular CSSF 25/881

    amending Circular CSSF 20/750 on requirements regarding information and communication technology (ICT) and security risk management

    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 companies in risk capital (SICARs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund Specialised PFS Support PFS
    Topics: Cloud Cybersecurity Information and communications technology (ICT) Information security Outsourcing
  • CSSF circular
    Document date: 8 April 2025

    Circular CSSF 25/879

    Adoption of the EBA Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (“Travel Rule Guidelines”)

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Crypto-assets
  • CSSF circular
    Document date: 8 April 2025

    Circular CSSF 25/878

    Adoption of the revised EBA Guidelines on money laundering and terrorist financing risk factors – complement of Circulars CSSF 23/842 and 21/782

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT
  • Technical document
    Document date: 7 April 2025

    Register of information: Guidance tables on submission to the CSSF

    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 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: eDesk Information and communications technology (ICT) Information security Outsourcing