Prior notification in case of IT hardware subcontracting

Replacement of the prior authorisation requirement with a prior notification requirement in the case of hardware IT subcontracting.

Transfer of competence for authorisation to the CSSF

Transfer of competence for granting authorisations from the Minister of Finance to the Commission de Surveillance du Secteur Financier (CSSF).

Merger of OSIP statutes (Art. 29.3) and OSIS statutes (Art. 29.4)

Merger of OSIP & OSIS statuses into a single status for IT systems and communication network operators.

CSSF Circular 21/777

CSSF Circular 21/777 concerning the implementation of ESMA guidelines on outsourcing to CLOUD service providers.

CSSF Circular 21/769

Governance and security requirements for carrying out tasks or activities remotely

Directive (EU) 2018/1673

Directive (EU) 2018/1673 on the combating of money laundering by means of criminal law

Sustainable Finance Disclosure Regulation (SFDR)

Financial Market Participants Investment Advisers Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019 on sustainability‐related disclosures in the financial services sector (SFDR). 1. Introduction to the SFDR Regulation The SFDR Regulation aims to impose transparency obligations regarding sustainability for […]

Claims registered by the professional

Meet the deadlines for sending claims-related documents to the CSSF.

The CSSF in the context of COVID-19

The CSSF continues its prudential supervision missions and supports financial sector professionals.

CSSF Circular 20/758

Abrogates and replaces CSSF Circular 12/552 as amended concerning investment firms.

Applicable from 1 January 2021