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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1884 Result(s)

CSSF circular

Published on 27.06.2025

Circular CSSF 25/894

Information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF

PDF (197.92Kb)

PDF (242.48Kb)
EU regulation

Published on 26.06.2025

Council Implementing Regulation (EU) 2025/1278 of 26 June 2025

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

Lien

Link
EU regulation

Published on 25.06.2025

Corrigendum to Council Regulation (EU) 2025/932 of 20 May 2025

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Lien

Link
Supervisory disclosure document

Published on 24.06.2025

Part 1 – Transposition of Directive (UE) 2019/2034 (2024)

XLSX (13.19Kb)
Supervisory disclosure document

Published on 24.06.2025

Data on exemptions (year 2024)

XLSX (10.49Kb)
Supervisory disclosure document

Published on 24.06.2025

Part 2 – Model approval (2024)

XLSX (18.17Kb)
Supervisory disclosure document

Published on 24.06.2025

Part 3 – Specific disclosure requirements applied to investment firms (2024)

XLSX (10.69Kb)
Supervisory disclosure document

Published on 24.06.2025

Part 4 – Regulatory reporting (2024)

XLSX (9.79Kb)
Supervisory disclosure document

Published on 24.06.2025

Part 1 – Options and discretions set out in Directive (EU) 2019/2034, Regulation (EU) 2019/2033 (2024)

XLSX (38.41Kb)
Supervisory disclosure document

Published on 24.06.2025

Part 2 – Number of investment firms using transitional provisions set out in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 (2024)

XLSX (10.88Kb)
Supervisory disclosure document

Published on 24.06.2025

Part 3 – Variable elements of remuneration (Article 32 of Directive (EU) 2019/2034) (2024)

XLSX (11.33Kb)
Supervisory disclosure document

Published on 24.06.2025

Supervisory Review and Evaluation Process (SREP) (2024)

XLSX (16.34Kb)
Supervisory disclosure document

Published on 24.06.2025

Data on market risk (year 2024)

XLSX (11.75Kb)
Supervisory disclosure document

Published on 24.06.2025

Individual data per Competent Authority (year 2024)

XLSX (12.2Kb)
Supervisory disclosure document

Published on 24.06.2025

Data on supervisory measures and administrative penalties (year 2024)

XLSX (12.33Kb)
EU regulation

Published on 19.06.2025

Corrigendum to Council Regulation (EU) 2025/395 of 24 February 2025

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L, 2025/395, 24.2.2025)

Lien

Link
Law

Published on 13.06.2025

Law of 4 June 2025

on the electronic signature of administrative documents

Lien

PDF (45.98Kb)
RTS

Published on 10.06.2025

Commission Delegated Regulation (EU) 2025/1140 of 27 February 2025

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken

Lien

Link
RTS

Published on 10.06.2025

Commission Delegated Regulation (EU) 2025/1141 of 27 February 2025

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council as regards regulatory technical standards specifying the requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens

Lien

Link
RTS

Published on 10.06.2025

Commission Delegated Regulation (EU) 2025/1142 of 27 February 2025

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the requirements for policies and procedures on conflicts of interest for crypto-asset service providers and the details and methodology for the content of disclosures on conflicts of interest

Lien

Link

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