Regulatory Alerts2025-04-08
Added · Updated
CSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset Transfers
The CSSF issued Circular 25/879 to formally adopt the EBA Guidelines on information requirements for fund and crypto-asset transfers under Regulation (EU) 2023/1113. This circular supersedes previous regulatory frameworks, specifically repealing Circulars 18/680 and 17/660, to align with the updated Travel Rule standards. It mandates that payment service providers implement specific measures to detect missing or incomplete payer and payee information during transfers.
Published on 8 April 2025
Email this
Share this on LinkedIn
Share this on Facebook
CSSF circular
Adoption of the EBA Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (“Travel Rule Guidelines”)
PDF (534.03Kb)
PDF (824.21Kb)
Related documents
23 January 2018
Archived on 8 April 2025
Circular CSSF 18/680 repealed by Circular CSSF 18/879
Joint Guidelines of the three European Supervisory Authorities on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee
PDF (497.44Kb)
PDF (632.6Kb)
5 July 2017
Archived on 8 April 2025
Circular CSSF 17/660 repealed by Circular CSSF 25/879
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006
PDF (248.93Kb)
PDF (233.25Kb)