Documents – Page 5

CSSF circular

Document date: 18 February 2026

Circular CSSF 26/907 (only in French)

Requirements applicable to special réviseur d’entreprises agréé (approved statutory auditor) for credit institutions issuing covered bonds

Relevant for: Credit institutions

Topics: Audit firm Covered bonds European covered bonds

Agenda

Document date: 18 February 2026

SSM Calendar Claude Wampach – 11/2025

Relevant for: Credit institutions

Topics: Single Supervisory Mechanism (SSM)

Annex to a CSSF circular

Document date: 18 February 2026

Annex of Circular CSSF 22/822

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

Topics: AML/CFT Proliferation financing Terrorist financing

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

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment fund managers Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT

Public consultation

Document date: 9 February 2026

Consultation by AMLA on the draft RTS on Customer Due Diligence

AMLA

Main topics: Financial crime

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 Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT

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

Main topics: Financial crime

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 Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT

Monthly statistics

Document date: 24 March 2026

Main updated figures regarding the financial centre

Extract from the CSSF Newsletter No 302 – March 2026

Main topics: Enforcement of Issuer Disclosure Information requirements for issuers of securities Prospectus

Relevant for: Credit institutions Investment firms Investment fund managers Investment funds and vehicles Specialised PFS Support PFS

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

Relevant for: Alternative investment fund managers

Topics: European passport

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

Relevant for: Management companies - Chapter 15

Topics: European passport

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