AIFMD II Liquidity Management Tools: What Changes April 2026
AIFMD II liquidity management tools apply from 16 April 2026. What Luxembourg fund managers must select, calibrate, document and notify to the CSSF now.
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EBA Known DPM Issues List: Workarounds and Timelines
How COREP and Pillar 3 reporting teams should assess, document and work around items on the new EBA DPM known issues list without breaking their controls.
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DORA ICT Third-Party Risk: What the Axios Supply Chain Attack Means for Your Register of Information
How the Axios NPM supply chain attack affects DORA third-party risk, your Register of Information, and ICT incident reporting for Luxembourg firms.
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Verification of Payee (VoP) – What Luxembourg PSPs Need to Know About the EPC Scheme
Practical guide to the EPC Verification of Payee scheme for Luxembourg PSPs. Covers the VoP rulebook, compliance deadlines, name-matching logic, EPC Directory Service, and a preparation checklist for PIs and EMIs approaching their 2027 deadline.
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CRR3 Operational Risk Reporting: What Changes From June 2026 for Luxembourg Banks
What CRR3 changes for operational risk reporting, which templates apply from June 2026, who is in scope, and what Luxembourg prudential reporting teams commonly get wrong.
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FATF Stablecoins and Unhosted Wallets Report: AML/CFT Implications for EU Firms
Last updated: April 2026 If your compliance team treats stablecoin transactions the same way it treats other crypto-asset transfers, the FATF just explained why that is not enough. On 3 March 2026, the Financial Action Task Force published its “Targeted Report on Stablecoins and Unhosted Wallets – Peer-to-Peer Transactions.” The report is not a new…
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PSD3 for Luxembourg Payment Institutions and EMIs: What Changes and What to Prepare Now
Last updated: April 2026 If you run a payment institution or electronic money institution authorised by the CSSF, the next 18 months will reshape the rules you operate under. The European Parliament and Council reached provisional political agreement on PSD3 and the Payment Services Regulation (PSR) on 27 November 2025. Formal adoption and publication in…
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DORA Compliance Checklist for Luxembourg Fund Administrators
Last updated: April 2026 DORA (Regulation (EU) 2022/2554) has been live since 17 January 2025. For Luxembourg fund administrators, UCITS management companies, and AIFMs, the question is no longer whether it applies to you. It does. The question is whether your implementation actually covers what the CSSF expects, or whether you have gaps disguised as…
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CSSF Reporting Calendar Q2 2026: Every Deadline Luxembourg Banks and Fund Managers Need This Quarter
Last updated: April 2026 Miss a COREP remittance by one day and the CSSF will notice. Miss a CRS filing deadline and the ACD will notice even faster. Q2 is the quarter where annual filings, quarterly prudential reports, and ongoing transaction reporting obligations all converge on the same teams, often the same individuals, at the…
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ESMA/EBA Suitability Assessment Guidelines: What the 2026 Consultation Means for Luxembourg Boards
Last updated: April 2026 Get a board appointment wrong in Luxembourg and the CSSF will tell you to fix it. That conversation is not one any institution wants to have, and under the proposed updated suitability guidelines, the scope of what “wrong” looks like just got wider. The joint ESMA-EBA consultation paper (ESMA35-243228190-8034 / EBA/CP/2026/03),…