Insights

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Laws and regulations

CSSF and AED AML/CFT questionnaires and other AML/CFT reporting taking place in 2026 for CSSF supervised entities and AED supervised RAIFs
Publication

Articles and memoranda

Posted 19.02.2026
/insights/publications/cssf-and-aed-amlcft-questionnaires-and-other-amlcft-reporting-taking-place
Update of CSSF FAQ on UCITS
Publication

Articles and memoranda

Posted 18.02.2026
/insights/publications/update-cssf-faq-ucits
ESMA’s guidelines on knowledge and competence of staff employed by CASPs
Publication

Articles and memoranda

Posted 13.02.2026
/insights/publications/esmas-guidelines-knowledge-and-competence-staff-employed-casps
New publications from the AED with regard to AML/CFT for covered professionals
Publication

Articles and memoranda

Posted 09.02.2026
/insights/publications/new-publications-aed-regard-amlcft-covered-professionals
DORA (Digital Operational Resilience Act)
Publication

Laws and regulations

Updated 09.01.2026
/insights/publications/dora-digital-operational-resilience-act
International sanctions compliance in Luxembourg: update on recent EU measures and CSSF guidance
Publication

Laws and regulations

Posted 04.12.2025
/insights/publications/international-sanctions-compliance-luxembourg-update-recent-eu-measures-and
MiCA (Markets in Cryto-Assets Regulation)
Publication

Laws and regulations

Posted 15.09.2025
/insights/publications/mica-markets-cryto-assets-regulation
EMIR: application of active account requirement (AAR)
Publication

Articles and memoranda

Posted 02.07.2025
/insights/publications/emir-application-active-account-requirement-aar
Newly published Circular CSSF 25/894 repeals Circular 15/612
Publication

Articles and memoranda

Posted 01.07.2025
/insights/publications/newly-published-circular-cssf-25894-repeals-circular-15612
Interplay between PSD2 and MiCA: EBA’s No Action Letter
Publication

Articles and memoranda

Posted 30.06.2025
/insights/publications/interplay-between-psd2-and-mica-ebas-no-action-letter

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