Commission de Surveillance du Secteur Financier
The CSSF supervises Luxembourg’s banks, investment firms, funds and their managers, and publishes its circulars and regulations on cssf.lu.
- Jurisdiction
- Luxembourg
- Pages read
- 1
- Read
- Directly
- Regimes
- 3
What the Monitor reads, and what it keeps.
The Monitor reads CSSF’s pages directly. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourcecssf.lu/en/newsChecked for anything new since the last readWatched
- RegimeLuxembourg AML Law of 12 November 2004 & CSSF Regulation 12-02as amended6 controls
- RegimeCSSF Circular 20/750 — ICT and security risk managementas amended 2025 — non-DORA entities5 controls
- RegimeCSSF Circular 22/806 — Outsourcing arrangementsas amended 20255 controls