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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27.01.2021Circular-letter2020 Survey related to the fight against money laundering and terrorist financingCircular CSSF
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26.01.2021Law of 22 January 2021 (only in French)amending: 1° the Law of 5 April 1993 on the financial sector, as amended; 2° the Law of 6 April 2013 on dematerialised securities. Law of 22 January 2021 amending the Law of 5 April 1993 on the financial sector,…Law
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15.01.2021Statement
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13.01.2021Information for customers of UK financial institutions on the end of the Brexit transition periodEBA Statement regarding Brexit addressed to consumersStatement
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11.01.2021Progress report on the implementation of sustainable and responsible investment practices in central banks’ portfolio managementSupervisory disclosure document
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30.12.2020CSSF Regulation No 20-10 of 21 December 2020 (only in French)laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 relating to undertakings for collective investment as regards the marketing of foreign UCIs other than the closed-ended type to retail investors in LuxembourgCSSF Regulation
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30.12.2020Regulation CSSF No 20-07 of 12 November 2020 (only in French)concerning systemically important institutions authorised in LuxembourgCSSF Regulation
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29.12.2020CSSF Regulation No 20-11 of 29 December 2020 (only in French)on the setting of the countercyclical buffer rate for the first quarter of 2021CSSF Regulation
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28.12.2020Law
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24.12.2020CSSF Regulation No 20-09 of 14 December 2020 (only in French)amending CSSF Regulation No 20-02 of 29 June 2020 on 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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22.12.2020FAQ: COVID-19FAQ of 22 December 2020: update of question No. 13 – CSSF recommendation on restriction of distributions during the COVID-19 pandemicCSSF FAQ
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22.12.2020Circular letterCSSF recommendation on restriction of distributions during the COVID-19 pandemicProfessional standard
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21.12.2020Technical FAQ on Regulation CSSF No 20-08 on borrower based measures for residential real estate creditVersion of 21 December 2020CSSF FAQ
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18.12.2020CSSF FAQ – Use of Securities Financing Transactions by UCITSThis publication is a CSSF FAQ in relation to the use by Luxembourg-domiciled UCITS of the following Securities Financing Transactions: securities lending transactions, reverse repurchase agreement transactions and repurchase agreement transactions. The objective of the FAQ is to bring further…CSSF FAQ
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18.12.2020Circular CSSF
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18.12.2020Delegated Regulation (EU) 2020/2145 of 1 September 2020amending Delegated Regulation (EU) No 876/2013 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council as regards changes to the composition, functioning and management of colleges for central counterpartiesRTS
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15.12.2020Circular CSSF 20/763on the mandatory use of the IMAS Portal for fit and proper applications submitted by significant credit institutionsCircular CSSF
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14.12.2020Circular CSSF
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14.12.2020Opinion of the European Banking Authority on the interplay between the EU Anti-Money Laundering Directive and the EU Deposit Guarantee Schemes DirectiveOpinion
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11.12.2020Circular CSSF