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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1495 Result(s)

EU regulation

Published on 08.09.2025

Commission Delegated Regulation (EU) 2025/755 of 16 April 2025

supplementing Regulation (EU) 2023/2631 of the European Parliament and of the Council by specifying the type of fees to be charged by ESMA to external reviewers of European Green Bonds, the matters in respect of which fees are due, the amount of the fees, and the manner in which those fees are to be paid

Lien

Link
RTS

Published on 20.08.2025

Commission Delegated Regulation (EU) 2025/885 of 29 April 2025

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the arrangements, systems and procedures to prevent, detect and report market abuse, the templates to be used for reporting suspected market abuse, and the coordination procedures between the competent authorities for the detection and sanctioning of market abuse in cross-border market abuse situations

Lien

Link
CSSF circular

Published on 18.08.2025

Circular CSSF 25/896

Adoption of the EBA Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (sanctions)

PDF (1.24Mb)
CSSF regulation

Published on 31.07.2025

CSSF Regulation N° 25-03 of 25 July 2025

relating to the activity of issuing covered bonds

Lien

PDF (185.84Kb)
CSSF circular

Published on 31.07.2025

Circular CSSF 25/895 (only in French)

Information to be transmitted as part of the issue of covered bonds in accordance with the Law of 8 December 2021

PDF (280.69Kb)
Annex to a CSSF circular

Published on 31.07.2025

Annex to Circular CSSF 25/895 (only in French)

XLSX (63.86Kb)
Opinion

Published on 30.07.2025

Publication by the EBA of its fifth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)

EBA

Link
Supervisory disclosure document

Published on 23.07.2025

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2024)

XLSX (21.91Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2024)

XLSX (13.76Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 1 – Transposition of directive 2013/36/EU (2024)

XLSX (16.85Kb)
Supervisory disclosure document

Published on 23.07.2025

Supervisory review and evaluation process (SREP) (2024)

XLSX (25.7Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 2 – Model approval (2024)

XLSX (16.99Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on national financial sector (year 2024)

XLSX (12.56Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 3 – Specialised lending (2024)

XLSX (11.53Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on credit risk (year 2024)

XLSX (15.87Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 4 – Credit risk mitigation (2024)

XLSX (11.17Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on market risk (year 2024)

XLSX (11.18Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 5 – Pillar 3 (2024)

XLSX (12.03Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on operational risk (year 2024)

XLSX (11.64Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 6 – Waivers for the application of prudential requirements (2024)

XLSX (12.37Kb)

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