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FATF Webinar on Complex Proliferation Financing and Sanctions Evasion Schemes on 29 July 2025 ((13:30-14:40) (Paris Time))
17 July 2025
- Communiqué
Topic: Complex proliferation financing and sanctions evasion schemes Description: The specialists will present key findings of the FATF Report on Complex Proliferation Financing and Sanctions Evasion Schemes of June 2025, including an up-to-date overview of threats and vulnerabilities relevant to Proliferation Financing and sanctions evasion,…
FATF Webinar on Comprehensive Update on Terrorist Financing Risks Report on 22 July 2025 (13:30-15:00 (Paris time))
17 July 2025
- Communiqué
Following the release of the Comprehensive Update on Terrorists Fianancing Risks report, the FATF Secretariat would like to invite relevant CFT stakeholders to participate in the upcoming FATF webinar where experts will discuss the main key findings of the report. To register, please fill in…
High-level Roadmap to T+1 Securities Settlement in the EU and related call for Feedback (until 31 August 2025)
9 July 2025
- Communiqué
The European Union is preparing for a fundamental shift in market infrastructure and post-trading: the move to a T+1 settlement cycle. The EU move to T+1 aims at aligning the European capital market with global developments and strengthening its resilience, efficiency, and competitiveness. In this…
Grand-ducal Regulation of 11 June 2025 (only in French)
9 July 2025
- Grand-ducal regulation
relating to the composition and operation of the Committee for the prevention of money laundering and the financing of terrorism
New eDesk PREPROD procedure - Management of MMF reports
7 July 2025
- Communiqué
As announced in the CSSF communiqué published on 16 April 2025, money market fund reporting transmission methods will change from 1 September 2025. However, since 1 July 2025, the “Management of MMF reports” procedure has been available for testing on the eDesk PREPROD platform (https://edesk.preprod.apps.cssf.lu/)…
Taxonomy Regulation Disclosures
4 July 2025
- Communiqué
Results of a focused examination on corporate reporting practices
CSSF Regulation No 25-02 of 30 June 2025 (only in French)
3 July 2025
- CSSF regulation
on the setting of the countercyclical buffer rate for the third quarter of 2025
Global situation of undertakings for collective investment at the end of May 2025
3 July 2025
- Press release
Press release 25/11
As at 31 May 2025, the total net assets of undertakings for collective investment, comprising UCIs subject to the 2010 Law, specialised investment funds and SICARs, amounted to EUR 5,765.403 billion compared to EUR 5,618.885 billion as at 30 April 2025, i.e.…
Circular CSSF-CPDI 25/46
3 July 2025
- CSSF circular
Survey on the amount of covered deposits held on 30 June 2025
New procedure "Internalised settlement reporting under Article 9 of CSDR" available since 1 July 2025
2 July 2025
- Communiqué
Pursuant to Article 9(1) of Regulation (EU) No 909/2014 of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories (Central Securities Depositories Regulation, CSDR), settlement internalisers report quarterly to the competent authorities of their place of establishment the…
Circular CSSF 25/894
27 June 2025
- CSSF circular
Information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF
Reform of Circular CSSF 15/612 – Evolution of the scope of application and information to be submitted
27 June 2025
- Communiqué
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…
Profit and loss account of credit institutions as at 31 March 2025
26 June 2025
- Press release
Press release 25/10
Profit before provisions and taxes of the Luxembourg banking sector1 amounted to EUR 2,456.7 million for the first quarter of 2025, representing an increase of 1.0% compared to the same period of the previous year. Items in million EUR January – March…
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
20 June 2025
- Studies and reports
A new FATF report, Complex Proliferation Financing and Sanctions Evasion Schemes, reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD).
TIBER-LU Implementation document
20 June 2025
- Communiqué
The BCL and the CSSF are pleased to announce the release of the TIBER-LU Implementation Document, updated as of 20 June 2025. Following the entry into force of the Digital Operational Resilience Act (DORA), in particular the Threat Led Penetration Testing (TLPT) requirements, and the…
Annex of Circular CSSF 22/822
18 June 2025
- Annex to a CSSF circular
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATF Version of 17 June 2025
FATF enhances transparency in payments through the modification to the Recommendation 16 of its standard
18 June 2025
- Studies and reports
The Financial Action Task Force (FATF) streamlined on 18 June 2025 international requirements that will increase the safety and security of cross-border payments to better detect financial crime. The changes to Recommendation 16 of the FATF standard, also referred to as the ‘Travel Rule‘ in…