Payments regulation in Luxembourg

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 19 publications, summarized in English and updated same-day.

2026-01-20

Circular CSSF 26/906 — Central administration, internal governance and risk management

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2025-12-23

Circular CSSF 25/903 — Update of Circular CSSF 24/850 on annual reporting and auditor engagement for support PFS

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2025-04-09

Circular CSSF 25/880 on relationship management of payment service users and PSP ICT assessment

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2025-04-08

CSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset Transfers

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2022-05-18

CSSF Circular 22/812: Adoption of EBA Guidelines on Limited Network Exclusion under PSD2

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2019-06-14

CSSF Circular 19/720: Adoption of EBA Guidelines on Exemption from Contingency Mechanism under RTS on SCA & CSC

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2019-03-14

CSSF Circular 19/712 — EBA Guidelines on Fraud Data Reporting under PSD2 Article 96(6)

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2018-10-19

CSSF Circular 18/700 on the Law of 13 June 2017 regarding payment accounts and postal financial services

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2018-06-06

Grand-ducal Regulation of 6 June 2018 on the Standardised List of Representative Payment Account Services

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2017-01-23

Test version of the forecoming table V1.15 relating to the collection of data on payment services

Banque Centrale du Luxembourg

Luxembourg

BCL

2016-01-15

Central Bank of Luxembourg Regulation 2016/N° 21 of 15 January 2016 on the Oversight of Payment Systems, Securities Settlement Systems, and Payment Instruments in Luxembourg

Banque Centrale du Luxembourg

Luxembourg

BCL

2015-12-18

Grand-ducal Regulation of 18 December 2015 implementing Article 1(5) of Regulation (EU) 2015/751 on interchange fees

Commission de Surveillance du Secteur Financier

Luxembourg

CSSF

2015-08-24

Regulation BCL 2015/N°20 of 24 August 2015 amending Regulation BCL 2011/N°9 on the collection of data on payment instruments and operations

Banque Centrale du Luxembourg

Luxembourg

BCL

2015-07-15

Circular Letter — Update of Regulation BCL/2011/9 of 4 July 2011 on the collection of data on payment instruments and operations in accordance with Regulation ECB/2013/43 and Guideline ECB/2014/15

Banque Centrale du Luxembourg

Luxembourg

BCL

2015-01-26

Circular Letter: Compliance of Luxembourg Establishments with ECB Regulation 2013/43 on Payment Statistics and Invitation to Working Group

Banque Centrale du Luxembourg

Luxembourg

BCL

2011-07-14

Regulation BCL 2011 No. 10 of 14 July 2011 amending Regulation BCL 2010 No. 6 of 8 September 2010 on the oversight of payment systems, securities settlement systems and payment instruments in Luxembourg

Banque Centrale du Luxembourg

Luxembourg

BCL

2011-07-04

Regulation BCL 2011/N°9 of 4 July 2011 on the collection of data on payment instruments and operations

Banque Centrale du Luxembourg

Luxembourg

BCL

2001-12-05

Circular BCL 2001/168 of 5 December 2001 — Policy and Procedures for the Supervision of Payment Systems and Securities Settlement Systems in Luxembourg

Banque Centrale du Luxembourg

Luxembourg

BCL

2001-02-23

Circular BCL 2001/163 of 23 February 2001 — The Central Bank's Supervision of Payment and Securities Settlement Systems in Luxembourg

Banque Centrale du Luxembourg

Luxembourg

BCL