This section includes the regulatory framework reflecting the main international, European and national rules adopted and/or implemented by the CSSF as part of its missions and powers. These rules are presented in a descending order of authority.
Regulatory framework
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09.07.2020Circular CSSF 20/746 (only in French)FATF statements concerning 1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATFCircular CSSF
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08.07.2020Circular CSSF
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07.07.2020FAQ regarding Circular CSSF 02/77List of questions/answers in relation to the provisions of Circular CSSF 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective…CSSF FAQ
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06.07.2020Circular CSSF 20/745 (only in French)Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, CSSF 15/621, CSSF 16/640, CSSF 17/663, CSSF 18/678, CSSF 18/685, CSSF 19/715 and CSSF 19/729 on supervisory reporting requirements applicable to credit institutionsCircular CSSF
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03.07.2020Notice of information on postponement of entry into application of MiFIR open access provisions with regard to exchange-traded derivativesOpinion
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03.07.2020CSSF Regulation N° 20-03 of 30 June 2020 (only in French)on the setting of the countercyclical buffer rate for the third quarter of 2020CSSF regulation
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03.07.2020Circular CSSF 20/744Complement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of…Circular CSSF
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01.07.2020CSSF Regulation N° 20-02 of 29 June 2020on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firmsCSSF regulation
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01.07.2020Circular CSSF 20/743Amendment of Circular CSSF 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services in accordance with Article 32-1 of the LFSCircular CSSF
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26.06.2020Regulation (EU) 2020/873 of the European Parliament and of the Council of 24 June 2020 amending Regulations (EU) No 575/2013 and (EU) 2019/876 as regards certain adjustments in response to the COVID-19 pandemicEU regulation
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19.06.2020Commission Delegated Regulation (EU) 2020/855 of 7 May 2020amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I…EU regulation
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04.06.2020Circular CSSF-CPDI 20/21Fonds de garantie des dépôts Luxembourg (FGDL) – Method for calculating the ex-ante contributions pursuant to Article 182 of the Law of 18 December 2015 on the failure of credit institutions and of certain investment firmsCircular CSSF
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03.06.2020Questions/Answers: Payment account definitionQuestions and answers in relation to the definition of payment account in accordance with the Law of 10 November 2009 on payment servicesCSSF FAQ
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01.06.2020NGFS climate scenarios for central banks and supervisorsThe NGFS Climate Scenarios (the scenarios) have been developed to provide a common starting point for analysing climate risks to the economy and financial system. While developed primarily for use by central banks and supervisors they may also be useful…Supervisory disclosure document
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01.06.2020Guide to climate scenario analysis for central banks and supervisorsThe Guide to climate scenario analysis for central banks and supervisors –the first of its kind– provides practical advice on using scenario analysis to assess climate risks to the economy and the financial system. It is based on the initial…Supervisory disclosure document
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01.06.2020Climate change and monetary policy: initial takeawaysClimate change is one of the most significant structural force shaping the global economy. Its impact will be substantial and diverse, affecting all economic agents and sectors across the globe. This report compiled by the NGFS group of experts on…Supervisory disclosure document
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01.06.2020The macroeconomic and financial stability impacts of climate change: research prioritiesThis document lays out and discusses the NGFS research priorities related to the analysis of the macroeconomic and financial stability impacts of climate change. It builds on the research gaps identified in the NGFS technical supplement to the first comprehensive…Supervisory disclosure document
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26.05.2020Risk management principles guide for sending humanitarian funds into Syria and similar high-risk jurisdictionsOpinion
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22.05.2020Ministerial Regulation of 22 May 2020amending Annex I C of Grand-ducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial…Ministerial Regulation
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21.05.2020Prohibition and restrictive measure