Luxembourg

CSSF Warns of Fraudsters Misusing Chair's Name

The CSSF has issued a warning regarding fraudsters misusing the name of its Board Chair, Maureen Wiwinius. The notice clarifies that the CSSF does not contact entities for document transmission or payments and that official email addresses end in @cssf.lu.

Luxembourg IFMs Management Notification Procedures via eDesk Portal

The CSSF has announced that Luxembourg-domiciled Alternative Investment Fund Managers (IFMs) must use the eDesk Portal for management notifications and de-notifications with a European passport starting April 22, 2026. An API solution will also be available.

Luxembourg Funds: New Liquidity Management Requirements

The CSSF has issued new liquidity management requirements for Luxembourg-domiciled UCITS and AIFMs managing open-ended AIFs, effective April 16, 2026. These changes transpose EU Directive 2024/927 and mandate the selection and disclosure of at least two liquidity management tools.

CSSF Circular: AML/CFT Data Collection Update

The CSSF has issued an update to its circular regarding the standardized data collection for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). This update provides the latest information and requirements for relevant financial entities in Luxembourg.

DORA Register Information Submission Deadline Update

The CSSF reminds financial entities that the deadline to submit their DORA register of information is 31 March 2026, with a later deadline of 30 June 2026 for third-country branches of credit institutions. As of 16 March, only 40% of entities have submitted their registers, and the CSSF urges prompt submission to address potential issues before ESA quality control checks in April.

Luxembourg Banking Sector Profit Before Provisions Down 3.6%

The CSSF reported that the Luxembourg banking sector's profit before provisions and taxes decreased by 3.6% to EUR 9,431.8 million in 2025 compared to 2024. Net profit saw a 5.4% decline. The report details changes in interest margins, commission income, and general expenses.

AMLA Public Hearings on Draft Regulatory Technical Standards

The CSSF is raising awareness for two public hearings organized by the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) on March 24, 2026. The hearings will cover draft Regulatory Technical Standards related to business relationships, transaction thresholds, and Customer Due Diligence.

CSSF Circular: Delay in 2026 AML/CFT Data Collection

The CSSF has issued a circular letter announcing a delay in the 2026 Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standardised data collection. This notice provides updated reporting templates and an interpretative note related to the delay.

CSSF: Collective Investment Assets Up 1.53% in January 2026

The CSSF reported that collective investment assets in Luxembourg increased by 1.53% in January 2026, reaching EUR 6,294.473 billion. This growth was driven by net capital investments and positive market performance, despite geopolitical tensions.

CNPD AI Data Protection Training Session

The CNPD is offering a 4-hour in-person training session on Data Protection Basics: Artificial Intelligence. The training aims to help participants understand the challenges of AI concerning data protection and the GDPR, and is scheduled for May 5, 2026.