Regulatory AlertsLicensing regulation in Luxembourg
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 25 publications, summarized in English and updated same-day.
2026-05-22
Circular CSSF 26/912 Repeal of Circular IML 91/75 on UCI Rules
Luxembourg
CSSF
2025-12-19
Circular CSSF 25/901 on Specialised Investment Funds, SICARs and Part II UCIs
Luxembourg
CSSF
2025-12-16
Circular CSSF 25/900 amending Circular CSSF 22/811 on Authorisation and organisation of entities acting as UCI administrators
Luxembourg
CSSF
2025-11-03
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
Luxembourg
CSSF
2025-02-10
CSSF Decision on the Appointment of Jury Members for the Examination of Professional Competence of Reviseurs d'Entreprises
Luxembourg
CSSF
2024-10-08
CSSF Regulation No 24-07 of 3 October 2024 on Qualifications for Statutory Auditors
Luxembourg
CSSF
2024-01-31
CSSF Regulation No 24-02 of 26 January 2024 on Auditing Standards, Professional Ethics, and Quality Management
Luxembourg
CSSF
2023-05-16
Circular CSSF 23/834 — Mandatory use of the IMAS Portal for certain supervisory processes
Luxembourg
CSSF
2023-04-05
CSSF Circular 23/832: Application of ESMA Guidelines on Standard Forms for DLT Market Infrastructure Permission
Luxembourg
CSSF
2022-12-27
Circular CSSF 22/827 — Update of Circular CSSF 07/325 on EU credit institutions and investment firms in Luxembourg
Luxembourg
CSSF
2022-07-22
CSSF Regulation No 22-04 of 20 July 2022 amending third-country equivalence rules for investment services
Luxembourg
CSSF
2022-05-25
Circular CSSF 22/814 on the monitoring of the threshold and procedural aspects for establishing an intermediate EU parent undertaking
Luxembourg
CSSF
2022-05-16
Circular CSSF 22/811 (as amended by Circular CSSF 25/900) — Authorisation and organisation of entities acting as UCI administrators
Luxembourg
CSSF
2020-12-30
CSSF Regulation No 20-10 Implementing Measures for Marketing Foreign Non-Closed-End UCIs to Retail Investors in Luxembourg
Luxembourg
CSSF
2020-12-24
CSSF Regulation No 20-09 Amending Regulation No 20-02 on Third-Country Equivalence for Investment Services
Luxembourg
CSSF
2020-07-01
CSSF Regulation No 20-02 on the equivalence of certain third countries for investment services by third-country firms
Luxembourg
CSSF
2019-04-26
CSSF Regulation No 19-03 on the Establishment of a Consultative Commission for Access to the Audit Profession
Luxembourg
CSSF
2019-04-10
Circular CSSF 19/716 (as amended by Circular CSSF 20/743) — Provision in Luxembourg of investment services or performance of investment activities and ancillary services in accordance with Article 32-1 of the LFS
Luxembourg
CSSF
2018-12-14
Grand-ducal Regulation of 14 December 2018 on Professional Qualifications for Statutory Auditors
Luxembourg
CSSF
2018-08-23
Circular CSSF 18/698: Authorization and Organization of Luxembourg Investment Fund Managers and AML/CFT Provisions for Fund Managers and Registrar Agents
Luxembourg
CSSF
2018-08-23
CSSF Circular 18/697: Organisational Arrangements for Fund Depositaries and Amendments to Circulars 16/644 and IML 91/75
Luxembourg
CSSF
2016-12-05
CSSF Regulation No 16-10 on Continuing Education for Statutory and Approved Statutory Auditors
Luxembourg
CSSF
2009-12-18
Grand-ducal Regulation of 18 December 2009 on the recognition of service providers from other Member States for statutory audit duties
Luxembourg
CSSF
2005-09-20
Grand-ducal Regulation of 20 September 2005 on Competence and Financial Soundness Criteria for SEPCAV and ASSEP Liability Managers
Luxembourg
CSSF
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