Regulatory Alerts2022-12-27
Added · Updated
Circular CSSF 22/827 — Update of Circular CSSF 07/325 on EU credit institutions and investment firms in Luxembourg
Circular CSSF 22/827 amends Circular CSSF 07/325 to introduce a self-assessment questionnaire that Luxembourg branches of EU credit institutions must complete annually, following the introduction of a revised long form report. The update also modifies regulatory references to align with the Law of 5 April 1993 on the financial sector, the Law of 12 November 2004 on anti-money laundering and terrorist financing, and the transposition of the MiFID II Directive via the Law of 30 May 2018. These changes apply to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities via the free provision of services.
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