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
CSSF Publishes Final Guidance on MMF Weekly Liquid Asset Levels
The CSSF has published final guidance on weekly liquid asset levels for money market funds, addressed to AIFMs, management companies, SIFs, UCITS and Part II UCIs. The guidance sets supervisory expectations for measuring, monitoring and documenting compliance with MMF liquidity requirements. Firms should review their liquidity risk frameworks, governance and internal reporting.
30 Oct 2026
CSSF Publishes Final Guidance on MMF Weekly Liquid Asset Levels
The CSSF has published final guidance on weekly liquid asset levels for money market funds, following a consultation that ran from 8 June to 3 August 2026. The guidance, coordinated with the European Commission, the AMF and the Central Bank of Ireland, sets supervisory expectations for enhanced MMF liquidity and risk management in line with the EU MMFR review and Commission FAQ. A three-month implementation period applies.
30 Oct 2026
CSSF publishes updated IFM tied agent notification form for cessation of tied agent use
The CSSF has published version 2.1 of its notification form for the cessation of the use of a tied agent in another Member State. The form is addressed to alternative investment fund managers and management companies (Chapter 15) and is available on the CSSF website in DOCX format. No accompanying guidance or deadline is indicated on the publication page.
19 Oct 2023