U IT's blog

New Reporting by settlement internalisers in accordance with Art.9 Central Securities Depositories Regulation (CSDR).

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

Investment funds.

As the competent authority for the supervision of IFMs, the CSSF must have exhaustive knowledge at all times of all funds managed by IFMs established in Luxembourg. In this context, Circular CCSF 15/612 will be repealed and replaced by Circular CSSF 25/894 – Information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF, which will take effect from 27 June 2025.

The BCL and the CSSF are pleased to announce the release of the TIBER-LU Implementation Document, updated as of 20 June 2025.

On reporting of major ICT-related incidents and significant cyber threats under the Digital Operational Resilience Act (DORA).

Application of the Joint ESA Guidelines on the estimation of aggregated annual costs and losses caused by major ICT- related incidents under Regulation (EU) 2022/2554 (JC 2024 34).

This publication refers to a list of questions/answers (FAQ) in relation to the completion of the AML/CFT Market Entry Form (Funds and IFMs) in eDesk.

FAQ concerning the Luxembourg Law of 12 July 2013 on alternative investment fund managers.

Version 1.55

Application of the Guidelines of the European Banking Authority on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under Titles III and IV of Regulation (EU) 2023/1114 (EBA/GL/2024/16).

Comme indiqué dans un précédent communiqué daté du 15 janvier 2025, les entités financières étaient tenues de soumettre leurs registres d’informations pertinents à la CSSF, puis de corriger et de soumettre à nouveau leurs registres d’informations via eDesk avant la fin du mois d’avril 2025.