CSSF Compliance services

Ensuring compliance with CSSF regulations: empowering financial entities to navigate the regulatory landscape.

CSSF Circulars

CSSF 20/750Information and communication technology (ICT) and security risk management
CSSF 22/806Outsourcing arrangements
CSSF 21/769Governance and security requirements for supervised entities to perform tasks or activities through telework
CSSF 21/787Application of the EBA Guidelines (EBA/GL/2021/03) on major incident reporting under PSD2
CSSF 11/504Frauds and incidents due to external computer attacks
CSSF 19/727RAR and DR for support PSF - New arrangements for the transmission of the documents required under Circular CSSF 12/544
CSSF 22/828PSP ICT Assessment

Navigating the complex regulatory framework governing the financial sector is essential for ensuring compliance with CSSF regulations. Our firm is dedicated to empowering financial entities to navigate this intricate landscape seamlessly. We understand the significance of CSSF Circulars and their role in shaping regulatory requirements. From CSSF 20/750 focusing on information and communication technology (ICT) and security risk management to CSSF 21/769 outlining governance and security requirements for telework, we provide tailored guidance to meet the specific needs of our clients.

Staying abreast of regulatory updates, including EBA, ESMA guidelines, is paramount in today's dynamic environment. Our team is committed to assisting financial  entities in understanding and implementing these guidelines effectively. Whether it's addressing frauds and incidents due to external computer attacks outlined in CSSF Circular 11/504 or ensuring compliance with CSSF Circular 22/806 on outsourcing arrangements, CSSF Circular 18/698 on the Authorisation and organisation of investment fund managers incorporated under Luxembourg law or CSSF Circular 12/552 as amended on Central administration, internal governance and risk management for credit institutions, we offer strategic insights and support to mitigate risks and achieve regulatory compliance.

In addition to regulatory interpretation, we assist financial entities in obtaining CSSF approvals for their operations. Our expertise extends to conducting assessments and remediation activities to ensure that organizations meet CSSF requirements. From on-site inspections to comprehensive health-checks, we provide end-to-end support to help our clients navigate the regulatory landscape with confidence and ease.

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