CSSF-Circulars

The circulars issued by CSSF for the Financial Institutions such as Credit Institutions (banks), AIFMs, ManCos, Payment Institutes, EMIs, PFS / PSF etc.

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

CSSF-Circulars, Must Read, Trending / By

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 […]

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

A spooky illuminated mask figure with a red hoodie in a dark setting, perfect for Halloween themes.

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

CSSF-Circulars / By

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

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