Regulatory framework

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.

To access information related to Guidelines and Recommendations of EBA, ESMA and the Joint Committee of the ESAs, please click here.

Themes

Benchmarks
Corporate Sustainability Directive (CSRD)
CSSF
DORA
EMIR
Enforcement of issuer disclosure
European Green Bonds and other sustainable bonds
Financial crime
Information requirements for issuers of securities
Market abuse
Markets in Crypto-Assets (MiCA/MiCAR)
MiFID II
Prospectus
SFTR
Short selling
Squeeze-out/sell-out
Sustainable finance
Takeover bids

Central Securities Depositories (CSDs)
Consumer protection
Credit institutions
Credit servicers
Crowdfunding service providers
Crypto-Assets Service Providers (CASPs)
Data Reporting Service Providers (DRSPs)
Investment firms
Investment fund managers
- AIFMs
- Management companies - Chapter 15
- Management companies - Chapter 16
Investment funds and vehicles
- Other specific authorisations, registrations and information
- Part II UCIs
- Pension funds
- Securitisation undertakings
- SICARs
- SIFs
- UCITS
Issuers of Tokens
- Issuers of ARTs
- Issuers of E-Money Tokens (EMTs)
Mortgage credit intermediaries
Payment institutions/electronic money institutions/AISPs
- AISPs
- E-money institutions
- Payment institutions
Public Oversight of the Audit Profession
Specialised PFS
Support PFS
Virtual asset service providers (VASPs)

Publication type

EU regulation
- EU regulation
- EU directive
- ITS
- RTS
- EU decision
- Guidelines
- EU recommendation
- Statement
- Opinion
- EU FAQ
National regulation
- Law
- Grand-ducal regulation
- Ministerial regulation
- CSSF regulation
- CSSF circular
- Annex to a CSSF circular
- Professional standard
- CSSF decision
- CSSF FAQ
Prohibition and restrictive measure
Supervisory disclosure document

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1494 Result(s)

EU regulation

Published on 13.08.2026

Commission Delegated Regulation (EU) 2026/1061 of 7 May 2026

amending Delegated Regulation (EU) 2019/980 as regards the standardised format and sequence and the streamlined content, scrutiny and approval of the prospectus

Lien

Link
CSSF circular

Published on 01.07.2026

Circular CSSF-CPDI 26/51

Survey on the amount of covered deposits held on 30 June 2026

PDF (243.07Kb)

PDF (233.98Kb)
CSSF regulation

Published on 30.06.2026

CSSF Regulation No 26-02 of 30 June 2026 (only in French)

on the setting of the countercyclical buffer rate for the third quarter of 2026

Lien
Supervisory disclosure document

Published on 29.06.2026

Part 2 – Number of investment firms using transitional provisions set out in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 (2025)

XLSX (10.89Kb)
Supervisory disclosure document

Published on 29.06.2026

Part 3 – Variable elements of remuneration (Article 32 of Directive (EU) 2019/2034) (2025)

XLSX (11.35Kb)
Supervisory disclosure document

Published on 29.06.2026

Individual data per Competent Authority (year 2025)

XLSX (12.21Kb)
Supervisory disclosure document

Published on 29.06.2026

Data on market risk (year 2025)

XLSX (11.75Kb)
Supervisory disclosure document

Published on 29.06.2026

Data on supervisory measures and administrative penalties (year 2025)

XLSX (12.34Kb)
Supervisory disclosure document

Published on 29.06.2026

Data on exemptions (year 2025)

XLSX (10.52Kb)
Supervisory disclosure document

Published on 29.06.2026

Part 1 – Transposition of Directive (UE) 2019/2034 (2025)

XLSX (13.12Kb)
Supervisory disclosure document

Published on 29.06.2026

Supervisory review and evaluation process (SREP) (2025)

XLSX (13.97Kb)
Supervisory disclosure document

Published on 29.06.2026

Part 2 – Model approval (2025)

XLSX (18.18Kb)
Supervisory disclosure document

Published on 29.06.2026

Part 3 – Specific disclosure requirements applied to investment firms (2025)

XLSX (10.7Kb)
Supervisory disclosure document

Published on 29.06.2026

Part 4 – Regulatory reporting (2025)

XLSX (9.79Kb)
Supervisory disclosure document

Published on 29.06.2026

Part 1 – Options and discretions set out in Directive (EU) 2019/2034, Regulation (EU) 2019/2033 (2025)

XLSX (37.98Kb)
CSSF circular

Published on 25.06.2026

Circular CSSF 26/914

Identification of obliged entities eligible for direct supervision by AMLA

PDF (113.54Kb)
CSSF circular

Published on 22.06.2026

Circular CSSF 26/913

Application of the Guidelines of the European Banking Authority on ancillary services undertakings specifying the criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/2013 (EBA/GL/2026/01)

PDF (538.29Kb)
Annex to a CSSF circular

Updated on 25.06.2026 - Published on 22.06.2026

Annex to 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 19 June 2026

PDF (49.53Kb)

PDF (49.72Kb)
EU regulation

Published on 15.06.2026

Commission Delegated Regulation (EU) 2026/773 of 4 March 2026

amending Delegated Regulation (EU) 2019/980 as regards the reduced content and the standardised format and sequence of the EU Follow-on prospectus and the EU Growth issuance prospectus

Lien

Link
RTS

Published on 02.06.2026

Commission Delegated Regulation (EU) 2026/395 of 23 February 2026

amending the regulatory technical standards laid down in Delegated Regulation (EU) 2019/979 as regards updating the list of data necessary for the classification of prospectuses and the list of information that can be incorporated by reference into prospectuses

Lien

Link

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