Regulatory Alerts2025-11-03
Added · Updated
Circular CSSF 25/898 — Update of Circular CSSF 07/325 on Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services, as amended by Circulars CSSF 21/765 and CSSF 22/827
The Commission de Surveillance du Secteur Financier (CSSF) issued Circular 25/898 to update Circular 07/325 regarding credit institutions and investment firms of EU origin operating in Luxembourg. This update integrates previous amendments from Circulars 21/765 and 22/827 to ensure the regulatory framework remains current for entities established via branches or free provision of services. The document serves as the consolidated reference for compliance requirements applicable to these specific EU-origin financial institutions within the Luxembourg jurisdiction.
Published on 3 November 2025
Email this
Share this on LinkedIn
Share this on Facebook
CSSF circular
Update of Circular CSSF 07/325 on Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services, as amended by Circulars CSSF 21/765 and CSSF 22/827
PDF (267.15Kb)
PDF (321.49Kb)
Related documents
19 November 2007
Updated on 3 November 2025
Circular CSSF 07/325 (as amended by Circulars CSSF 21/765, CSSF 22/827 and CSSF 25/898)
Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services
PDF (237.52Kb)
PDF (351.37Kb)
27 December 2022
Circular CSSF 22/827
Update of Circular CSSF 07/325, as amended by Circular CSSF 21/765, on provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision…
PDF (224.07Kb)
4 February 2021
Circular CSSF 21/765
Update of Circular CSSF 01/27 and Circular CSSF 07/325 following amendments to CSSF Regulation No 12-02
PDF (489.73Kb)
PDF (440.99Kb)