FATCA Reporting in Luxembourg – Practical Guide for Financial Institutions
How Luxembourg financial institutions handle FATCA reporting, from IGA structure and GIIN registration to ACD filing, due diligence, and common failure points.
-
-
CRS Reporting in Luxembourg – Practical Guide for Financial Institutions
How CRS reporting works in Luxembourg. Covers the legal basis, due diligence, filing via Fundsquare or Worldline, nil returns, and common operational mistakes.
-
EBA High Earners Report 2024: What the Data Means for Remuneration Reporting
EBA 2024 high earners dashboard: 2,554 staff above EUR 1 million across EU banks and investment firms. What the data means for CRD remuneration reporting.
-
ESMA Active Account Requirement: Reporting Templates
ESMA published AAR reporting templates on 13 April 2026. What the four CSV templates require and how EMIR clearing teams should prepare for 31 July 2026.
-
JBRC Reporting Contact Group: What the Call for Members Means
The EBA and ECB opened a call for JBRC Reporting Contact Group members with a 28 April 2026 deadline. What reporting teams should know and prepare for.
-
EBA 4.3 Draft Package: What Reporting Teams Should Map
The EBA published the draft technical package for reporting framework 4.3 covering TCB and AMLA modules. Here is what changed and what to map.
-
EBA MiCA Statement on ARTs and EMTs: Issuer Takeaways
What the EBA statement on MiCA ARTs and EMTs means for authorisation, reporting obligations, and CASP due diligence. Practical breakdown for EU token issuers.
-
ECB SREP 2026 Priorities: What Banks Should Prepare for in Liquidity and Prudential Reviews
ECB SREP 2026 priorities explained for reporting teams. Capital adequacy, liquidity assessment, CRR III and operational resilience requirements to act on.
-
Digital Euro PSP Pilot: What the ECB Open Call Means for Luxembourg Payment Institutions
The ECB’s digital euro PSP pilot call is open until 14 May 2026. What Luxembourg payment institutions need to know before applying.
-
ECB Financial Stability Review: Risks That Hit Reporting Teams
How the ECB’s November 2025 Financial Stability Review changes ICAAP stress scenarios, Pillar 3 disclosures, and prudential reporting for EU banks.