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Breaking Circular CSSF 25/896 Mandates EBA Guidelines Related to Union and National Restrictive Measures (sanctions)
Prepare for a major change in how your firm handles sanctions. Starting December 30, 2025, the CSSF’s new Circular 25/896 will require all financial institutions in Luxembourg to follow strict European guidelines for sanctions compliance. This applies to everyone, from […]
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For your kind attention:
We publish free news and analysis on CSSF circulars and EU regulations and also in the future, we will develop and sell example templates to help and educate the financial institutions in Luxembourg.
The templates, examples, and documents made available on this website are provided for educational and illustrative purposes only. They are not tailored to the specific situation of any financial institution or other organisation, and they do not constitute:
legal advice;
regulatory advice;
investment advice; or
the performance of any regulated activity within the meaning of the Luxembourg Law of 5 April 1993 on the financial sector, as amended.
Each institution remains solely responsible for assessing its own compliance obligations under applicable CSSF circulars, the Digital Operational Resilience Act (DORA), the NIS2 Directive, or any other regulatory framework.
Before implementation, these templates must be reviewed, adapted, and validated by the institution’s own compliance, risk management, and legal functions, and/or by external professional advisers qualified to give legal or regulatory advice in Luxembourg.
LuxRegDrafts.com does not act as a subcontractor or Support PFS and does not assume responsibility for the adequacy or effectiveness of any compliance framework adopted by users of these materials.
By downloading or using these templates, you acknowledge and agree that LuxRegDrafts.com shall not be held liable for any loss, damage, or regulatory sanction arising from their use.
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