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Cards Wire 8 segments
3:21
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Markets & Infrastructure ✓ 15 claims 30 Oct 2026

CSSF finalises guidance raising weekly liquid asset expectations for money market funds

The CSSF has published final guidance on money market fund weekly liquid asset levels, coordinated with the European Commission, the French AMF and the Central Bank of Ireland. It follows a consultation that closed in August and carries a three-month implementation period. This item covers what the final text confirms, who it binds and the timetable managers now face.

  • The final Guidance was published on 30 October 2026, following a consultation that ran from 8 June 2026 to 3 August 2026.
  • The CSSF coordinated the guidance with the European Commission, the French AMF and the Central Bank of Ireland.
  • The expectations align with market resilience levels in the European Commission's 2026 report on the adequacy of Regulation (EU) 2017/1131 (MMFR).
  • The CSSF proceeded with only slight clarifications after broadly supportive feedback and set a three-month implementation period.
  • A feedback statement and responses from eleven stakeholders, including ALFI, EFAMA, IMMFA and ICI, are attached.
Source document
3:19
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 11 claims 27 Oct 2026

CSSF warns of fraud scheme impersonating LaCambre Asset Management

A short consumer-protection notice from Luxembourg's financial regulator flags identity theft targeting LaCambre Asset Management Luxembourg S.à r.l. Compliance and client-facing teams should note the impersonation details to screen inbound contacts and advise clients who may encounter the fraudulent site.

  • The CSSF warning was published on 27 October 2026 concerning fraudulent use of the LaCambre Asset Management Luxembourg name.
  • The fraudulent operation uses the website www.lacambreassetmgt.com and email info@lacambreassetmgt.com.
  • The impersonators give an alleged registered office at 4 Rue du Kiem, L-1857, Luxembourg.
  • The CSSF confirms the genuine company's official address is 136, Route d'Arlon, L-1150 Luxembourg and that it has no connection to the fraudulent activity.
  • No phone number is associated with the fraudulent scheme according to the notice.
Source document
3:06
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Markets & Infrastructure ✓ 13 claims 26 Oct 2026

CSSF tells Luxembourg firms to begin T+1 testing with first deadline on 7 December 2026

The CSSF says the regulatory framework for the EU's move to T+1 settlement is now complete and is pressing market participants to start testing across the settlement chain. The communiqué sets out a phased compliance timetable that begins well before the 2027 switch, with the first binding obligations on allocations and confirmations landing in December 2026.

  • The EU switches to T+1 settlement on 11 October 2027, with compliance phased ahead of that date.
  • Investment firms and their clients must comply with new allocation and confirmation requirements from 7 December 2026, with further deadlines on 1 July 2027 and 11 October 2027.
  • From 7 December 2026 the revised ESMA guidelines require mandatory use of electronic, standardised communication channels, international messaging standards and machine-readable methods, except during temporary technical disruptions.
  • The framework is built on the amended RTS on settlement discipline and revised ESMA Guidelines, drawing on recommendations from the 2025 EU T+1 Industry Committee.
  • ESMA and national competent authorities will now move from rule-making to monitoring compliance with the new obligations.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 15 claims 26 Oct 2026

CSSF warns of fraud using the name of Eurobank Private Bank Luxembourg

The CSSF has published a warning that unknown persons are carrying out fraudulent activities under the name of Eurobank Private Bank Luxembourg S.A. The notice lists the websites, email addresses and phone numbers used, and states the company itself is not connected to the activity. It covers what the warning says and how compliance and fraud teams should treat it.

  • The CSSF says unknown persons are impersonating Eurobank Private Bank Luxembourg S.A. and that the company is not related to the activity.
  • The warning lists nine websites, nine email addresses and six phone numbers used in the fraudulent scheme.
  • No alleged registered office is given for the fraudulent operation.
  • The warning was published on 5 October 2026 and updated on 9, 14, 20 and 22 October 2026.
Source document
play
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Governance & Accountability ✓ 15 claims 26 Oct 2026

CSSF publishes feedback report on NAV error notification circular 24/856

The CSSF has released a feedback report covering the first year of operation of Circular 24/856, which governs investor protection following NAV calculation errors, investment rule breaches and other errors at UCI level. The report shares statistics and observations from 2025 notifications and highlights points firms should consider in future submissions.

  • Circular CSSF 24/856 entered into application on 1 January 2025, repealing Circular CSSF 02/77 on the same date.
  • The CSSF introduced a secure transmission channel for notification forms via the eDesk platform, with an alternative automated submission route via API using the S3 protocol.
  • A user guide titled 'UCI notification in accordance with Circular CSSF 24/856 – Practical and technical guidance' has been published alongside the Circular.
  • The Feedback Report presents statistics on notifications submitted during 2025 and observations on the different errors and instances of non-compliance covered.
  • All entities within scope of Circular CSSF 24/856 are expected to give due consideration to the report's observations when preparing and submitting notifications.
Source document
0:15
CSSF CSSF / Banque centrale du Luxembourg Source document ↗
CSSF / Banque centrale du Luxembourg Markets & Infrastructure ✓ 13 claims 23 Oct 2026

Luxembourg external assets rose 614 billion euros in second quarter of 2026

The Banque centrale du Luxembourg has published its quarterly international investment position statistics, tracking the stock of external financial assets and liabilities held by the jurisdiction's residents. This release gives compliance and treasury teams a reference point on the scale and composition of Luxembourg's cross-border financial exposures as of end-June 2026.

  • Luxembourg's external financial assets increased by 614 billion euros quarter-on-quarter to reach 14,350 billion euros at end-June 2026.
  • External financial liabilities increased to 14,329 billion euros over the same period, leaving a net international investment position of 21 billion euros.
  • Direct investment assets rose slightly to 5,218 billion euros, mainly owing to investment funds, while direct investment liabilities fell to 3,683 billion euros, driven by captive financial institutions.
  • Portfolio investment assets increased by 542 billion euros to 6,991 billion euros, and portfolio investment liabilities increased by 523 billion euros to 8,768 billion euros, the latter comprising 101 billion euros of transactions and 423 billion euros of price and exchange effects.
  • Other investment liabilities rose by 70 billion euros to reach 1,539 billion euros at end-June 2026, while other investment assets reached 1,766 billion euros.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 14 claims 22 Oct 2026

CSSF warns of fraudsters impersonating Luxembourg firm Fortuna Holding

The CSSF has published a warning that unknown persons are impersonating the Luxembourg company Fortuna Holding S.a r.l. and conducting fraudulent activity in its name. The notice sets out the specific website, email domain and phone number being used by the impersonators, and confirms the genuine company is unconnected to the activity.

  • The CSSF warns that unknown persons are impersonating Fortuna Holding S.a r.l., which it classifies as identity theft and illicit activities.
  • The impersonators use the website www.fortunaholding.net, email addresses on the fortunaholding.biz domain, and the phone number +44 7441476008.
  • The CSSF confirms the genuine company at 5, Rue Charles Darwin, L-1433 Luxembourg is not related to the activities described.
  • The warning was published on 22 October 2026.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 16 claims 14 Oct 2026

CSSF warns of fraud scheme misusing former name of investment firm CORIENT S.A.

The CSSF has issued a short warning flagging a fraudulent website impersonating a legitimate Luxembourg investment firm by reviving its former name. The item matters for compliance teams tracking impersonation risk and for anyone handling client queries about entities purporting to operate from a Kirchberg address. It is brief and investor-protection focused.

  • CSSF flags fraudulent website www.arche-associes-lu.com reusing the former name "Arche Associés S.A." of investment firm CORIENT S.A.
  • The scheme claims a registered office at 37 b A, Avenue JF Kennedy, L-1855 Luxembourg, and is classified as identity theft and illicit activities.
  • CORIENT S.A., an authorised investment firm, is stated to have no connection to the fraudulent website.
Source document