www.cssf.lu Open in urlscan Pro
212.66.76.50  Public Scan

Form analysis
1 forms found in the DOM

GET /en/

<form role="search" method="get" id="search-form-impl" action="/en/">
  <button class="close-tool" type="button">
    <span class="screen-reader-text">Close</span>
  </button>
  <div class="overlay-profiles profile-switcher">
    <ul>
      <li class="active">
        <button type="button" data-slug="professionals" data-context="home" aria-label="Professionals (Current profile)">Professionals</button>
      </li>
      <li>
        <button type="button" data-slug="consumers" data-context="home" aria-label="Consumers">Consumers</button>
      </li>
    </ul>
  </div>
  <div class="overlay-container search-in-title" role="heading" aria-level="2">Search in:</div>
  <div class="search-form-input-container">
    <label style="flex:1">
      <span id="search-form-dialog-search-field-label" class="screen-reader-text" aria-live="assertive" data-required-message="This field is required">Search for information (3 characters minimum)</span>
      <input type="search" class="search-form__field" id="search-input" pattern=".{3,}" required="" title="Search for information (3 characters minimum)" placeholder="Search for information (3 characters minimum)" name="s"
        aria-labelledby="search-form-dialog-search-field-label">
    </label>
    <button class="search-submit-transparent">
      <span class="screen-reader-text">Search</span>
      <svg class="svg-inline--fa fa-magnifying-glass" aria-hidden="true" focusable="false" data-prefix="far" data-icon="magnifying-glass" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 512 512" data-fa-i2svg="">
        <path fill="currentColor"
          d="M368 208A160 160 0 1 0 48 208a160 160 0 1 0 320 0zM337.1 371.1C301.7 399.2 256.8 416 208 416C93.1 416 0 322.9 0 208S93.1 0 208 0S416 93.1 416 208c0 48.8-16.8 93.7-44.9 129.1L505 471c9.4 9.4 9.4 24.6 0 33.9s-24.6 9.4-33.9 0L337.1 371.1z">
        </path>
      </svg><!-- <i class="far fa-search"></i> -->
    </button>
  </div>
  <div class="search-library-options" role="radiogroup" aria-label="Search in:">
    <label class="search-library-options__option checked">
      <input type="radio" name="search-option" aria-labelledby="all-content-option" data-target="/en/" data-search-param="s" checked="checked">
      <span id="all-content-option" class="search-library-options__content">
        <svg aria-hidden="true" xmlns="http://www.w3.org/2000/svg" width="100" height="67" viewBox="0 0 100 67">
          <defs>
            <clipPath id="search-all-a">
              <path fill="none" d="M0 0h47v47H0z"></path>
            </clipPath>
          </defs>
          <g>
            <g clip-path="url(#search-all-a)">
              <path d="M39.943 47.047H-.047V0H47v39.99a7.057 7.057 0 01-7.057 7.057" class="main-color" fill="#b6ada5"></path>
              <path
                d="M39.616 36.463l-16.048-16.52 2.738-2.809 1.554 1.595 3.008-3.009-8.646-8.857-2.949 3.009 1.545 1.595-8.55 8.666-1.55-1.595-2.8 2.869 8.626 8.847 2.8-2.859-1.545-1.545 2.758-2.828 16.049 16.52a2.086 2.086 0 002.95.059l.059-.059a2.156 2.156 0 00.622-1.535 2.206 2.206 0 00-.622-1.545m-32.9.692h12.453v3.019H6.716z"
                fill="#fff"></path>
            </g>
            <g>
              <g clip-path="url(#a)" transform="translate(53 20)">
                <path d="M39.95 47H0V0h47v39.95A7.05 7.05 0 0139.95 47" class="main-color" fill="#b6ada5"></path>
                <path fill="#fff" d="M6.709 6.889H35.08v3.016H6.709z"></path>
                <path fill="#fff" d="M37.576 6.889h3.956v3.016h-3.956z"></path>
                <path fill="#fff" d="M6.709 14.446H35.08v3.016H6.709z"></path>
                <path fill="#fff" d="M37.576 14.446h3.956v3.016h-3.956z"></path>
                <path fill="#fff" d="M6.709 22.004H35.08v3.016H6.709z"></path>
                <path fill="#fff" d="M37.576 22.004h3.956v3.016h-3.956z"></path>
                <path fill="#fff" d="M6.709 29.561H35.08v3.016H6.709z"></path>
                <path fill="#fff" d="M37.576 29.561h3.956v3.016h-3.956z"></path>
                <path fill="#fff" d="M6.797 37.118h28.371v3.016H6.797z"></path>
                <path fill="#fff" d="M37.576 37.118h3.956v3.016h-3.956z"></path>
              </g>
            </g>
          </g>
        </svg>
        <span>All content</span>
      </span>
    </label>
    <label class="search-library-options__option">
      <input aria-labelledby="regulatory-framework-option" type="radio" name="search-option" data-target="/en/regulatory-framework/" data-search-param="keyword">
      <span id="regulatory-framework-option" class="search-library-options__content">
        <svg aria-hidden="true" xmlns="http://www.w3.org/2000/svg" width="67" height="67" viewBox="0 0 67 67">
          <defs>
            <clipPath id="search-regulatory-framework-icon-clip">
              <path transform="translate(.066)" fill="none" d="M0 0h67v67H0z"></path>
            </clipPath>
          </defs>
          <g>
            <g clip-path="url(#search-regulatory-framework-icon-clip)" transform="translate(-.066)">
              <path d="M57.006 67.066H0V0h67.066v57.006a10.06 10.06 0 01-10.06 10.06" class="main-color" fill="#b6ada5"></path>
              <path
                d="M56.54 51.979l-22.878-23.55 3.9-4 2.216 2.274 4.29-4.29L31.746 9.784l-4.2 4.29 2.2 2.274-12.184 12.353-2.216-2.274-3.99 4.09 12.3 12.611 3.989-4.075-2.2-2.2 3.932-4.032 22.878 23.55a2.974 2.974 0 004.205.085c.029-.028.057-.056.085-.085a3.073 3.073 0 00.886-2.188 3.145 3.145 0 00-.886-2.2m-46.9.987h17.74v4.3H9.64z"
                fill="#fff"></path>
            </g>
          </g>
        </svg>
        <span>Regulatory framework</span>
      </span>
    </label>
    <label class="search-library-options__option">
      <input type="radio" name="search-option" data-target="/en/publication-data/" data-search-param="keyword">
      <span class="search-library-options__content">
        <svg xmlns="http://www.w3.org/2000/svg" width="67" height="67" aria-hidden="true">
          <defs>
            <clipPath id="search-publications-icon-clip">
              <path fill="none" d="M0 0h67v67H0z"></path>
            </clipPath>
          </defs>
          <g clip-path="url(#search-publications-icon-clip)">
            <path fill="#b6ada5" d="M56.95 67H0V0h67v56.95A10.05 10.05 0 0 1 56.95 67" class="main-color"></path>
            <path fill="#fff"
              d="M9.565 9.82h40.444v4.3H9.565zM53.566 9.82h5.639v4.3h-5.639zM9.565 20.593h40.444v4.299H9.565zM53.566 20.593h5.639v4.299h-5.639zM9.565 31.367h40.444v4.3H9.565zM53.566 31.367h5.639v4.3h-5.639zM9.565 42.14h40.444v4.3H9.565zM53.566 42.14h5.639v4.3h-5.639zM9.689 52.913h40.444v4.3H9.689zM53.566 52.913h5.639v4.3h-5.639z">
            </path>
          </g>
        </svg>
        <span>Publication and data</span>
      </span>
    </label>
  </div>
  <div class="direct-links">
    <div class="direct-links-title">
      <svg class="svg-inline--fa fa-up-right-from-square" aria-hidden="true" focusable="false" data-prefix="fas" data-icon="up-right-from-square" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 512 512" data-fa-i2svg="">
        <path fill="currentColor"
          d="M352 0c-12.9 0-24.6 7.8-29.6 19.8s-2.2 25.7 6.9 34.9L370.7 96 201.4 265.4c-12.5 12.5-12.5 32.8 0 45.3s32.8 12.5 45.3 0L416 141.3l41.4 41.4c9.2 9.2 22.9 11.9 34.9 6.9s19.8-16.6 19.8-29.6V32c0-17.7-14.3-32-32-32H352zM80 32C35.8 32 0 67.8 0 112V432c0 44.2 35.8 80 80 80H400c44.2 0 80-35.8 80-80V320c0-17.7-14.3-32-32-32s-32 14.3-32 32V432c0 8.8-7.2 16-16 16H80c-8.8 0-16-7.2-16-16V112c0-8.8 7.2-16 16-16H192c17.7 0 32-14.3 32-32s-14.3-32-32-32H80z">
        </path>
      </svg><!-- <i class="fas fa-external-link-alt"></i> --> Direct links
    </div>
    <div class="direct-links-list">
      <div class="loader fa-1x" role="status" aria-hidden="true" style="opacity: 0;">
        <svg class="svg-inline--fa fa-spinner fa-pulse" aria-hidden="true" focusable="false" data-prefix="far" data-icon="spinner" role="img" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 512 512" data-fa-i2svg="">
          <path fill="currentColor"
            d="M288 32a32 32 0 1 0 -64 0 32 32 0 1 0 64 0zm0 448a32 32 0 1 0 -64 0 32 32 0 1 0 64 0zM448 256a32 32 0 1 0 64 0 32 32 0 1 0 -64 0zM32 288a32 32 0 1 0 0-64 32 32 0 1 0 0 64zM75 437a32 32 0 1 0 45.3-45.3A32 32 0 1 0 75 437zm316.8 0A32 32 0 1 0 437 391.8 32 32 0 1 0 391.8 437zM75 75a32 32 0 1 0 45.3 45.3A32 32 0 1 0 75 75z">
          </path>
        </svg><!-- <i class="far fa-spinner fa-pulse"></i> -->
        <span class="screen-reader-text">Loading...</span>
      </div>
      <ul class="direct-links-keywords">
        <li>
          <a href="https://www.cssf.lu/en/regulatory-framework/?content_type=585" data-href="https://www.cssf.lu/en/regulatory-framework/?content_type=585" class="hot-topics-keywords__item ">Laws</a>
        </li>
        <li>
          <a href="https://www.cssf.lu/en/regulatory-framework/?content_type=567" data-href="https://www.cssf.lu/en/regulatory-framework/?content_type=567" class="hot-topics-keywords__item ">Circulars CSSF</a>
        </li>
        <li>
          <a href="https://www.cssf.lu/en/regulatory-framework/?content_type=575" data-href="https://www.cssf.lu/en/regulatory-framework/?content_type=575" class="hot-topics-keywords__item ">CSSF Regulations</a>
        </li>
        <li>
          <a href="https://www.cssf.lu/en/warnings-2/" data-href="https://www.cssf.lu/en/warnings-2/" class="hot-topics-keywords__item ">Warnings</a>
        </li>
      </ul>
    </div>
  </div>
  <div class="search-submit-wrap">
    <input type="submit" class="search-submit" value="Search">
  </div>
</form>

Text Content

We use cookies to ensure that we give you the best experience on our website. By
clicking “Accept all”, you consent to the use of all of the cookies.

 * Cookie settings
 * Reject non-essential cookies
 * Accept all


Close
 * Professionals
 * Consumers

Search in:
Search for information (3 characters minimum) Search
All content Regulatory framework Publication and data
Direct links
Loading...
 * Laws
 * Circulars CSSF
 * CSSF Regulations
 * Warnings



Entities

Access the database

Close
 * Professionals
 * Consumers

Loading...

 * Search Entities

 * Managed File Transfer (MFT)

 * Whistleblowing

 * Customer complaint

 * Public register of the audit profession

 * eDesk – EN

 * EBA and ESMA Guidelines and Recommendations

Skip to content
 * Professionals
 * Consumers

Loading...
Accessibility
Close

Contrasts

Default (active button) Increased
 * About the CSSF
 * Careers
 * Whistleblowing
 * Contact

 * fr
 * en
 * de

 * Professionals
 * Consumers

Loading...

 * Entity types
   * Central Securities Depositories (CSDs)
   * Credit institutions
   * Credit servicers
   * Crowdfunding service providers
   * Data Reporting Service Providers (DRSP)
   * Investment firms
   * Investment fund managers
   * Investment funds and vehicles
   * Mortgage credit intermediaries
   * Payment institutions/electronic money institutions/AISP
   * Public Oversight of the Audit Profession
   * Specialised PFS
   * Support PFS
   * Virtual Asset Service Providers (VASP)
 * Topics
   * Benchmarks
   * Corporate Sustainability Reporting Directive (CSRD)
   * Digital Operational Resilience Act (DORA)
   * Enforcement of Issuer Disclosure
   * European Market Infrastructure Regulation (EMIR)
   * Information requirements for issuers of securities
   * Markets in Crypto-Assets (MiCA/MiCAR)
   * Markets in Financial Instruments (MiFID II/MiFIR)
   * Market abuse
   * Prospectus
   * Securities Financing Transaction Regulation (SFTR)
   * Short Selling (SSR)
   * Squeeze-out and sell-out
   * Takeover bids
 * Regulatory framework
 * Publication and Data

 * About the CSSF
 * Careers
 * Whistleblowing
 * Contact

CSSF Search & Toolbox
Open the search or access the CSSF tools and applications

eDesk
Shortcuts
 * Warnings
 * Statistics
 * War in Ukraine
 * Financial crime
 * Innovation Hub
 * Sustainable finance

Loading...


CSSF COMMUNIQUÉ REGARDING THE PUBLICATION OF THE GRAND-DUCAL REGULATION OF 25
OCTOBER 2024 RAISING THE SIZE CRITERIA FOR COMPANIES AND THE Q&A CNC 24/034 ON
THE PRACTICAL APPLICATION OF RAISING THE SIZE CRITERIA AS DEFINED IN LUXEMBOURG
ACCOUNTING LAW (ONLY IN FRENCH)

12 December 2024

La CSSF souhaite attirer l’attention sur les publications suivantes : Le
règlement grand-ducal du 25 octobre 2024 portant rehaussement des critères de
taille1 (« RGD du 25 octobre 2024 ») qui a été publié en date du 7 novembre 2024
au Journal officiel et qui est…


2024 QUESTIONNAIRE ON FINANCIAL CRIME

9 December 2024

(published on 9 December 2024, updated on 11 December 2024) The CSSF will launch
its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The
final submission of responses has to be completed through the CSSF eDesk
platform the latest by 4 April…


DORA REGULATION – REMINDERS AND ADVICE ON PREPAREDNESS

5 December 2024

As the application of DORA on 17 January 2025 is approaching, the ESAs published
today a short joint statement aiming at addressing requests from Financial
Entities who seek greater clarity on the expectations of the supervisory
community towards the financial entities as the application of…


LATEST

 * Publications (all)
 * Communications
 * Regulations
 * Publications

Loading...


FAQ ON AML/CFT ASSET DUE DILIGENCE OBLIGATIONS IN ACCORDANCE WITH CSSF
REGULATION NO 12-02

13 December 2024 - CSSF FAQ

Version 1




CSSF COMMUNIQUÉ REGARDING THE PUBLICATION OF THE GRAND-DUCAL REGULATION OF 25
OCTOBER 2024 RAISING THE SIZE CRITERIA FOR COMPANIES AND THE Q&A CNC 24/034 ON
THE PRACTICAL APPLICATION OF RAISING THE SIZE CRITERIA AS DEFINED IN LUXEMBOURG
ACCOUNTING LAW (ONLY IN FRENCH)

12 December 2024 - Communiqué

La CSSF souhaite attirer l’attention sur les publications suivantes : Le
règlement grand-ducal du 25 octobre 2024 portant rehaussement des critères de
taille1 (« RGD du 25 octobre 2024 ») qui a été publié en date du 7 novembre 2024
au Journal officiel et qui est…




LOOKING BACK ON THE PREVENTING TERRORISM FINANCING SEMINAR BY THE CSSF AND THE
CRF, IN ASSOCIATION WITH THE ABBL AND ALFI, OF 8 NOVEMBER 2024

12 December 2024 - Studies and reports




CIRCULAR CSSF 24/866

11 December 2024 - CSSF circular

Modification of the statistical data collection for money market funds (MMFs)
and non-MMF investment funds




2024 QUESTIONNAIRE ON FINANCIAL CRIME

9 December 2024 - Communiqué

(published on 9 December 2024, updated on 11 December 2024) The CSSF will launch
its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The
final submission of responses has to be completed through the CSSF eDesk
platform the latest by 4 April…




CIRCULAR CSSF 24/868

9 December 2024 - CSSF circular

regarding amendments to Circular CSSF 19/719: Implementing the EBA Guidelines on
the STS criteria for non-ABCP securitisation and the STS criteria for ABCP
securitisation




CIRCULAR CSSF 24/867

6 December 2024 - CSSF circular

Update of Circular CSF 19/724 on technical specifications regarding submission
to the CSSF of documents under Regulation (EU) 2017/1129 and the Law of 16 July
2019 on prospectuses for securities and general overview of the regulatory
framework on prospectuses




DORA REGULATION – REMINDERS AND ADVICE ON PREPAREDNESS

5 December 2024 - Communiqué

As the application of DORA on 17 January 2025 is approaching, the ESAs published
today a short joint statement aiming at addressing requests from Financial
Entities who seek greater clarity on the expectations of the supervisory
community towards the financial entities as the application of…




ENFORCEMENT OF THE 2024 ANNUAL REPORTS PUBLISHED BY ISSUERS SUBJECT TO THE
TRANSPARENCY LAW

5 December 2024 - Communiqué

Themes and issues to be monitored specifically in 2025




TECHNICAL INTERVENTION SCHEDULED FOR SATURDAY, 7 DECEMBER 2024

3 December 2024 - Communiqué

We would like to inform you that a technical intervention is scheduled for this
Saturday, December 7. Our services may potentially be unavailable during the
day. Our teams are fully committed to ensure the continuity of our services
throughout this intervention.




PROFIT AND LOSS ACCOUNT OF CREDIT INSTITUTIONS AS AT 30 SEPTEMBER 2024 (ONLY IN
FRENCH)

3 December 2024 - Press release

Press release 24/32
Le résultat avant provisions et impôts du secteur bancaire luxembourgeois1
s’élève à 7.588,3 millions d’EUR pour les trois premiers trimestres de l’année
2024, ce qui représente une augmentation de 14,6% par rapport à la même période
de l’année précédente.   Postes en…




CSSF REGULATION NO 24-08 OF 29 NOVEMBER 2024 (ONLY IN FRENCH)

2 December 2024 - CSSF regulation

concerning systemically important institutions authorised in Luxembourg




THE CSSF ADOPTS CLARENCE TO DEVELOP ARTIFICIAL INTELLIGENCE WITH FULL
SOVEREIGNTY: A MAJOR BREAKTHROUGH FOR THE FINANCIAL SECTOR

2 December 2024 - Press release

Press release 24/31
Luxembourg, 2 December 2024 The Commission de Surveillance du Secteur Financier
(CSSF) has signed a strategic agreement on artificial intelligence with
Clarence, Luxembourg’s sovereign air-gapped cloud designed to meet the needs of
businesses, administrations, and public institutions. Clarence’s solution will
enable the…




GLOBAL SITUATION OF UNDERTAKINGS FOR COLLECTIVE INVESTMENT AT THE END OF OCTOBER
2024

29 November 2024 - Press release

Press release 24/30
As at 31 October 2024, the total net assets of undertakings for collective
investment, comprising UCIs subject to the 2010 Law, specialised investment
funds and SICARs, amounted to EUR 5,665.580 billion compared to EUR 5,659.544
billion as at 30 September 2024, i.e.…




CSSF NEWSLETTER NO 286 – NOVEMBER 2024

28 November 2024 - Newsletter

Discover the latest publications of the CSSF and the statistics relating to the
financial sector




SHORTENING SETTLEMENT CYCLE IN THE EU

22 November 2024 - Communiqué

The CSSF draws attention to the Final Report providing the assessment of the
shortening of the settlement cycle in the European Union (EU) which was
published on Monday 18 November 2024 by the European Securities and Markets
Authority (ESMA). In its report ESMA proposed a…




LAUNCH OF THE 2024 ESMA DATA COLLECTION ON COSTS LINKED TO INVESTMENTS IN AIFS
AND UCITS

19 November 2024 - Communiqué

On 14 November 2024, the European Securities and Markets Authority (ESMA)
announced the launch of its data collection exercise for a one-off report on
costs linked to investments in UCITS and AIFs. As part of the AIFMD/UCITSD
review Directive, Art. 1 (amending Art. 12 of…


More publications

News of the last 30 days are displayed here. Please access the Publication and
Data library to access older publications and documents. Please consult the
Regulatory framework library to access all the regulations.


FOLLOW US

 * Follow us on LinkedIn
 * Follow us on Vimeo

 * Contact
 * Help
 * Useful links
 * Subscribe
 * RSS feed
 * Press Room
 * Terms of Service and Privacy Policy
 * Manage Cookies
 * Accessibility

All rights reserved.
Copyright © Commission de Surveillance du Secteur Financier, Luxembourg


COOKIE SETTINGS

We use cookies to improve your experience while you navigate our website.
Strictly necessary cookies are stored in your browser as they are essential for
the website to function. Other cookies further improve your experience and help
us analyse how users interact with our website by collecting anonymous data.
These cookies will only be stored in your browser with your consent.

Privacy Policy


NECESSARY COOKIES

Necessary cookies: Allow

These technical cookies only store anonymous data and are necessary for the
website to function. These cannot be disabled.

Name Description Duration cssf_cookiesSaves information regarding the user's
consent to the use of cookies for each optional category.1 yearROUTEIDTechnical
cookie allowing load distribution.Deleted when the browsing session
endsTBMCookie* Security: This cookies protects the website against automated
attacks. Deleted when the browsing session ends__utmvcThese first party cookies
are set by a third party service to filter out malicious requests. Deleted when
the browsing session ends__utmvm*These first party cookies are set by a third
party service to filter out malicious requests. 15 minutes


FUNCTIONAL COOKIES

Functional cookies: Allow

Functional cookies provide enhanced functionality and improve your experience
when you navigate our website. They may be set by us or by third party providers
whose services are included in some of our pages. Disabling these cookies may
affect your experience and some services may not function properly.

Name Description Duration cssf_profileThis cookie adapts the website pages to
the profile chosen by the visitor (professionals, markets, consumers).1
yearpll_languageThis cookie saves the user’s language choice.1 year


PERFORMANCE COOKIES

Performance cookies: Allow

Performance cookies help us collect anonymous statistical data such as the
number of visits, the average time spent on the website or the pages consulted
during a browsing session. The information is aggregated and anonymous, and
allows us to monitor and improve the performance of our website.

Name Description Duration _pk_id.#Collects anonymous statistical data on the
website consultations, such as the number of visits or the average time spent on
the website. The data is processed in-house and is not shared with a third
party.1 year_pk_ses.#Collects anonymous statistical data for the tracking of the
pages consulted during the browsing session. The data is processed in-house and
is not shared with a third party.30 minutes


SOUNDCLOUD

SoundCloud: Allow

This content from a third party provider has been blocked. By allowing this
content to load, you agree with the terms of SoundCloud's cookie usage and
privacy policy

 * Save preferences
 * Reset cookies
 * Reject non-essential cookies
 * Accept all