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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25.08.2020Circular CSSF 20/750Requirements regarding information and communication technology (ICT) and security risk managementCircular CSSF
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24.08.2020Grand-ducal Regulation of 14 August 2020 (only in French)amending Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amendedGrand-ducal Regulation
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24.08.2020CSSF Regulation No 20-05 (only in French)of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financingCSSF Regulation
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07.08.2020FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment – version 9Version 9, 7 August 2020 – New FAQ 1.13) on the eligibility of Loans for UCITSCSSF FAQ
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31.07.2020Council Implementing Regulation (EU) 2020/1128 of 30 July 2020implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2020/19EU Regulation
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30.07.2020Circular letterCSSF recommendation on restriction of distributions during the COVID-19 pandemicCircular CSSF
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30.07.2020Council Implementing Regulation (EU) 2020/1125 of 30 July 2020implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member StatesEU Regulation
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30.07.2020European Securities and Markets Authority Decision (EU) 2020/1123 of 10 June 2020renewing the temporary requirement to natural or legal persons who have net short positions to temporarily lower the notification thresholds of net short positions in relation to the issued share capital of companies whose shares are admitted to trading on…EU Decision
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29.07.2020Circular CSSF 20/749Amendment of Circular CSSF 20/741 on the adoption of the Guidelines of the European Banking Authority on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis (EBA/GL/2020/02)Circular CSSF
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27.07.2020Corrigendum to Commission Implementing Regulation (EU) 2017/105 of 19 October 2016 (only in French)amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC…ITS
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23.07.2020Circular CSSF 20/748Adoption of the Guidelines of the European Banking Authority on reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis (EBA/GL/2020/07)Circular CSSF
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23.07.2020Circular CSSF 20/747 (version of 04.09.2020)Technical arrangements relating to the application of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes held by credit institutions in Luxembourg (the “Law”)Circular CSSF
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20.07.2020CSSF Regulation N° 20-04 of 15 July 2020 (only in French)on the definition of essential services according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of…CSSF Regulation
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17.07.2020Ministerial Regulation
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17.07.2020Law
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16.07.2020Prohibition and restrictive measure
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09.07.2020Circular CSSF 20/746FATF 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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08.07.2020ESMA Questions and Answers: Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)ESMA70-1861941480-52EU FAQ
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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