Regulatory Alerts2026-06-25
Added · Updated
CSSF Circular 26/914 — Identification of Obliged Entities Eligible for Direct Supervision by AMLA
The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) directs credit institutions, investment firms, fund managers, payment and electronic money institutions, and crypto-asset service providers to submit a completed AMLA data collection template by 22 July 2026. Compliance officers or designated delegates must upload the questionnaire via the CSSF eDesk platform using LuxTrust authentication, while retaining ultimate responsibility for its accuracy. This submission enables the European Anti-Money Laundering Authority to select entities for direct supervision in 2027 and accurately calculate their regulatory fees under Regulation (EU) 2024/1620.