CSSF

  • AML Reporting in Luxembourg: STRs, GoAML, and Your Obligations

    Last updated: March 2026 Introduction AML reporting in Luxembourg is mandatory for every regulated financial institution and obliged entity – failure to file suspicious transaction reports exposes your firm to regulatory sanctions, reputational damage, and legal liability. For compliance officers, risk managers, and AML practitioners in Luxembourg’s financial sector, understanding when and how to file…

  • COREP Reporting Explained: A Practical Guide to Prudential Reporting

    Last updated: March 2026 What Is COREP and Why It Matters COREP stands for Common Reporting. It’s the standardized format through which EU banks and other regulated entities submit their prudential information – capital adequacy, risk exposure, asset quality, and liquidity data – to supervisory authorities. If you work in banking compliance, finance, or risk…