CSSF Updates Annex to Circular 22/822 on FATF High-Risk Jurisdictions
The CSSF has published an updated annex to Circular 22/822, reflecting the latest FATF statements on high-risk jurisdictions subject to enhanced due diligence and counter-measures, and jurisdictions under increased monitoring. The annex, dated 19 June 2026, replaces previous versions and must be applied by all Luxembourg financial sector professionals.
Related updates
Luxembourg Updates Its National Risk Assessment of Terrorist Financing
The CSSF has announced that Luxembourg has updated its national risk assessment of terrorist financing (NRA TF). The assessment was issued via a communiqué from the Ministry of Justice, which coordinates the national risk assessment process, and the full document is published on the Ministry's website. The update is relevant to a broad range of financial sector professionals, from credit institutions and investment firms to crypto-asset service providers and payment institutions.
12 Oct 2026
CSSF Introduces White-Label Business Notification Form for Luxembourg IFMs Under AIFMD II
The CSSF has published a communication and a dedicated form for Luxembourg-based IFMs intending to perform white-label business under Article 13(2a) of the Law of 2013 and/or Article 111(2) of the Law of 2010, introduced by the Law of 3 March 2026 transposing AIFMD II. IFMs must submit detailed explanations and evidence of compliance, including on conflicts of interest, before undertaking such activity.
08 Oct 2026
CSSF clarifies professional secrecy and its legal exceptions
The CSSF has published a communiqué (French only) recalling the legal framework governing its professional secrecy obligation and the exceptions to it. The clarification responds to questions about the limits on the CSSF's ability to communicate publicly on its supervisory work, notably in light of its numerous publications of administrative sanctions. The communiqué confirms that secrecy is an institutional, public-order regime whose exceptions must be expressly provided for by law.
02 Oct 2026