Luxembourg
Articles tagged Luxembourg — CSSF, BCL and the practical reporting and governance circulars for fintechs licensed in Luxembourg.
Outsourcing under Circular CSSF 22/806
Circular CSSF 22/806 as amended by 25/883: what counts as outsourcing, when a function is critical, the three-month notification and exit plans.
CSSF legal reporting — the Z and W tables
CSSF legal reporting for Luxembourg payment and e-money institutions: the Z and W periodic tables, the monthly deadline and the eDesk channel.
Circular CSSF 26/906 — internal governance in Luxembourg
Circular CSSF 26/906: applies from 30 June 2026, repeals four older circulars, sets numeric proportionality triggers and requires an annual attestation.
Conduct complaints in Luxembourg — the CSSF route
Conduct complaints in Luxembourg: the CSSF Regulation 16-07 handling duty, the one-month response clock, and the out-of-court resolution procedure.
goAML Luxembourg — how to file an STR with the CRF
goAML Luxembourg: how to register and log in with LuxTrust, the six report types, the RR and RC roles, and the Article…
MiFID investment firm licence in Luxembourg (CSSF)
MiFID investment firm authorisation in Luxembourg: the CSSF licence under the Law of 5 April 1993, the capital tiers, substance rules and…
CASP authorisation in Luxembourg — the CSSF licence
CASP authorisation in Luxembourg: the CSSF MiCA licence under the Law of 6 February 2025, the capital classes and the VASP-to-CASP transition.
PI licence in Luxembourg — CSSF process and capital tiers
PI licence in Luxembourg: the CSSF authorisation under the Law of 10 November 2009, what is licensed at each capital tier, and…
How to issue Luxembourg IBANs
How to issue Luxembourg IBANs: the 20-character format, the allocation chain from CSSF number to BIC to bank code, and the reachability…
EMI licence in Luxembourg — the CSSF application file
EMI licence in Luxembourg: the CSSF file since 21 July 2021, €350,000 initial capital under Article 24-11, Method D own funds and…