Regulatory framework

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link

EU regulation

Published on 14.03.2026

Council Implementing Regulation (EU) 2026/695 of 14 March 2026

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link

Annex to a CSSF circular

Published on 12.03.2026

Reporting template

Delay in the 2026 AML/CFT standardised data collection

XLSX (2.24Mb)

Annex to a CSSF circular

Published on 12.03.2026

Interpretative note

Delay in the 2026 AML/CFT standardised data collection

DOCX (720.01Kb)

CSSF circular

Published on 11.03.2026

Circular letter

Delay in the 2026 AML/CFT standardised data collection

PDF (3Mb)

EU regulation

Published on 02.03.2026

Council Implementing Regulation (EU) 2026/489 of 26 February 2026

implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

Lien

Link

EU regulation

Published on 26.02.2026

Council Implementing Regulation (EU) 2026/426 of 26 February 2026

implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Lien

Link

EU directive

Published on 26.02.2026

Directive (EU) 2026/470 of the European Parliament and of the Council of 24 February 2026

EU directive

Published on 26.02.2026

Directive (EU) 2026/470 of the European Parliament and of the Council of 24 February 2026

amending Directives 2006/43/EC, 2013/34/EU, (EU) 2022/2464 and (EU) 2024/1760 as regards certain corporate sustainability reporting requirements and certain corporate sustainability due diligence requirements

Lien

Link

EU regulation

Published on 24.02.2026

Council Implementing Regulation (EU) 2026/431 of 23 February 2026

implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia

Lien

Link

CSSF circular

Published on 18.02.2026

Circular CSSF 26/907 (only in French)

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

PDF (233.93Kb)

Statement

Published on 18.02.2026

ESMA Public Statement: Implementation of certain changes to the Prospectus Regulation introduced by the Listing Act

ESMA32-753890202-3066

Link

Annex to a CSSF circular

Published on 18.02.2026

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

PDF (113.38Kb)

PDF (112.6Kb)

CSSF circular

Published on 12.02.2026

Circular letter

AML/CFT standardised data collection taking place in 2026

PDF (136.16Kb)

EU regulation

Published on 30.01.2026

Council Implementing Regulation (EU) 2026/259 of 29 January 2026

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities

Lien

Link

EU regulation

Published on 29.01.2026

Council Implementing Regulation (EU) 2026/259 of 29 January 2026

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities

Lien

Link

CSSF circular

Published on 20.01.2026

Circular CSSF 26/906

Central administration, internal governance and risk management

PDF (514.17Kb)

PDF (512.1Kb)

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