On 2 October 2026 the Anti-Money Laundering Authority (AMLA) opened a call for expressions of interest in sectoral roundtables on simplified customer due diligence (SDD), with applications due by 18 October 2026 at 23:59 CEST. The discussions will feed own-initiative AMLA simplified due diligence guidelines under Article 54 of Regulation (EU) 2024/1620 (the AMLA Regulation,…
On 1 October 2026 the German Federal Financial Supervisory Authority (BaFin) started publishing a tabular overview of which guidelines issued by the European Supervisory Authorities (ESAs) and by the EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) it has adopted into its administrative practice, and which it has not. In the…
AMLA home-host supervisory cooperation moved from consultation to final draft on 1 October 2026, when the Authority for Anti-Money Laundering and Countering the Financing of Terrorism published its final report on the regulatory technical standards (RTS) mandated by Article 46(4) of Directive (EU) 2024/1640 (AMLD). The draft delegated regulation fixes what the AML/CFT supervisor of…
On 1 October 2026 the Riksbank announced that the Eurosystem has approved its onboarding to EUREP, the Eurosystem’s repo facility for central banks outside the euro area. The line lets the Riksbank borrow up to EUR 50 billion by pledging eligible euro-denominated collateral, and the ECB has said that drawings under the enhanced facility are…
On 1 October 2026 the CSSF published Regulation No 26-03, which keeps the Luxembourg countercyclical capital buffer at 0.50% for the fourth quarter of 2026. Dated 30 September and printed in Memorial A No 482, the regulation entered into force on its publication day, so the rate for relevant credit exposures located in Luxembourg through…
The CSSF publishes two templates for insider lists under Article 18 of the Market Abuse Regulation (MAR): the general “Template for insider lists and updating insider lists” and the template for issuers of financial instruments admitted to trading on SME growth markets. The legal format behind the CSSF insider list templates is set by Commission…
On 1 October 2026 the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) announced that it had finalised three sets of regulatory technical standards for the private sector and submitted them to the European Commission. The AMLA final RTS cover customer due diligence under Article 28(1) of Regulation (EU) 2024/1624 (the AMLR),…
On 29 September 2026 the CSSF’s Resolution Board published Circular CSSF-CODERES 26/22, which launches the Single Resolution Board’s data collection for the 2027 contribution period of the Single Resolution Fund (SRF). The circular requires Luxembourg credit institutions within the Single Resolution Mechanism to send the SRB’s 2027 Data Reporting Form (DRF) to the CSSF in…
On 25 May 2026 Poland’s Ministry of Finance published a question-and-answer page on the Act of 6 November 2024 on top-up taxation of constituent entities of international and domestic groups (Dz.U. 2024 poz. 1685, amended by Dz.U. 2026 poz. 347), the statute behind the Poland GloBE top-up tax. The ministry says the answers were prepared…
On 28 September 2026 the CSSF published press release 26/19 announcing operational guidance for incident handling: nine rulebooks written jointly by cybersecurity experts from the High Commission for National Protection (HCPN, acting as ANSSI and as GOVCERT.LU), CIRCL, the CSSF and the ILR. The practical question for Luxembourg DORA entities is whether the CSSF incident…