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Latest publications from the CSSF on Brexit and anti-money laundering and terrorist financing related matters

European Union, Luxembourg, United Kingdom - December 30 2020 In the final weeks of the year 2020, the Commission de Surveillance du Secteur Financier (the “CSSF”), the Luxembourg financial supervisory authority…

Sarah Hantscher.

With the implementation of SFDR approaching, the CSSF sets-up a fast track procedure

Luxembourg - December 22 2020 With less less than 3 months to go until the Sustainable Finance Disclosure Regulation (“SFDR”) comes into force in the EU (on 10 March 2021), the…

Aurélien Hollard, Aziza El Khemalli, Benjamin Bada.

CSSF press release relating to central administration internal governance and risk management for investment firms and credit institutions

Luxembourg - December 17 2020 The Commission de Surveillance du Secteur Financier (the « CSSF») published on 7 December 2020 the following circular letters relating to central…

Sustainable Finance Disclosure Regulation: The CSSF confirms that the compliance date remains 10 March 2021

European Union, Luxembourg - November 25 2020 The Commission de Surveillance du Secteur Financier (the “CSSF”) has published a press release on 6 November 2020 confirming the dates of application…

Aurélien Hollard, Benjamin Bada.

New/Amended AML-CTF regulations for Luxembourg's insurance, financial and asset management sectors

European Union, Luxembourg - August 27 2020 The Commission de Surveillance du Secteur Financier (« CSSF ») regulation n°20-05 of 14 August 2020 amending CSSF regulation n°12-02 of 14 December…

Aurélien Hollard, Benjamin Bada, Vivian Walry.