Licensing 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

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2025-12-19

Circular CSSF 25/901 on Specialised Investment Funds, SICARs and Part II UCIs

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2025-12-16

Circular CSSF 25/900 amending Circular CSSF 22/811 on Authorisation and organisation of entities acting as UCI administrators

Commission de Surveillance du Secteur Financier

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

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2025-02-10

CSSF Decision on the Appointment of Jury Members for the Examination of Professional Competence of Reviseurs d'Entreprises

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2024-10-03

CSSF Regulation No 24-07 of 3 October 2024 on Qualifications for Statutory Auditors

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2024-01-26

CSSF Regulation No 24-02 on Auditing Standards, Professional Ethics, and Quality Management

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2023-05-16

Mandatory use of the IMAS Portal for certain supervisory processes

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2023-04-05

CSSF Circular 23/832: Application of ESMA Guidelines on Standard Forms for DLT Market Infrastructure Permission

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2022-12-27

Circular CSSF 22/827 — Update of Circular CSSF 07/325 on EU credit institutions and investment firms in Luxembourg

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2022-07-20

CSSF Regulation No 22-04 of 20 July 2022 amending third-country equivalence rules for investment services

Commission de Surveillance du Secteur Financier

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

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2022-05-16

Authorisation and organisation of entities acting as UCI administrators

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2020-12-30

CSSF Regulation No 20-10 Implementing Measures for Marketing Foreign Non-Closed-End UCIs to Retail Investors in Luxembourg

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2020-12-14

CSSF Regulation No 20-09 Amending Regulation No 20-02 on Third-Country Equivalence for Investment Services

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2020-06-29

CSSF Regulation No 20-02 on the equivalence of certain third countries for investment services by third-country firms

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2019-04-26

CSSF Regulation No 19-03 on the Establishment of a Consultative Commission for Access to the Audit Profession

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2019-04-10

Circular CSSF 19/716 as amended by Circular CSSF 20/743: Provision of investment services in Luxembourg under Article 32-1 of the LFS

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2018-12-14

Grand-ducal Regulation of 14 December 2018 on Professional Qualifications for Statutory Auditors

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2018-08-23

Circular CSSF 18/698: Authorization and Organization of Luxembourg Investment Fund Managers and AML/CFT Provisions

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2018-08-23

CSSF Circular 18/697: Organisational Arrangements for Fund Depositaries and Amendments to Circulars 16/644 and IML 91/75

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2016-12-05

CSSF Regulation No 16-10 on Continuing Education for Statutory and Approved Statutory Auditors

Commission de Surveillance du Secteur Financier

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

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2005-09-20

Grand-ducal Regulation of 20 September 2005 on Criteria for Authorising Non-EU Professionals as Asset Managers of SEPCAVs and ASSEPs

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

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