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Circular CSSF 25/896 Mandates EBA Guidelines Related to Union and National Restrictive Measures (sanctions)

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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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Circular CSSF 25/894: The Net Closes in – CSSF Demands Full Disclosure on Unauthorised Funds

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Investment Fund Managers to Report Non-Luxembourg Assets, Or Risk Regulatory Compliance! The CSSF has just tightened its grip on Luxembourg’s fund industry with the introduction of Circular 25/894. This new directive, which repeals and replaces the older Circular 15/612, forces

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