Archives: Documents

10 Results

  • 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 Securitisation undertakings Specialised PFS Support PFS
    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 Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT
  • CSSF guidance
    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
  • CSSF circular
    Document date: 1 April 2025
    Archived since 26 May 2026

    Circular CSSF 25/877 repealed by Circular CSSF 26/911

    ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – update 2024 (ESMA50-43599798-10651)

    Relevant for: Alternative investment fund managers Management companies - Chapter 15 Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS)
    Topics: Credit risk Market risk Money Market Fund (MMF) Risk management Stress test