Subcategory
Luxembourg · research article
Open a Luxembourg bank account as a non-resident: basic payment account rights, CSSF context, KYC, AML/CFT, CRS/FATCA, and onboarding steps.
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Monitor CSSF updates, circulars, warnings, registers, consumer pages, AML/CFT, crypto-assets and Luxembourg financial-sector changes without overclaiming what each source means.
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Plain-English guide to CSSF AML/CFT onboarding checks in Luxembourg, why supervised firms ask KYC and source-of-funds questions, and how readers should prepare evidence.
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Luxembourg AIFMs can connect risk governance with leverage measurement and liquidity controls, clarifying the management evidence needed to show that portfolio risks, limits and escalation arrangements operate coherently.
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CSSF UCITS risk management process guide: document material risks, LMTs, stress testing, board review, annual updates and investor-facing evidence.
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Coordinate regulated-information and market-abuse disclosures by identifying the event, decision ownership, publication channel and retained evidence, so a Luxembourg issuer can defend both timing and content.
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Assess a Luxembourg holdings threshold using the current voting-rights denominator, direct and indirect positions, instruments, event date and coordinated CSSF and issuer deadlines.
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Plain-English guide to Circular CSSF 26/911, the 2025 ESMA MMF stress-test update, and the June 30, 2026 reporting implications for Luxembourg money market funds.
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Verify Luxembourg auditors and audit firms in the CSSF public register, understand what the register proves, and build an evidence file before relying on an audit report.
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Review the CSSF's 2026 sustainable finance priorities for banks, investment firms, IFMs and issuers, with SFDR, ESG risk, MiFID and CSRD evidence checks.
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CSSF sanctions response guide: verify official notices, RSS or publication dates, legal basis, entity scope, evidence files and escalation steps before acting.
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Plain-English guide to the CSSF's May 12, 2026 CRD VI communication and the Luxembourg Law of 5 May 2026 for banks, branches, governance, and supervision.
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Classify the entity before setting remuneration controls, then document scoped staff, variable-pay rules, control-function independence, proportionality, malus, clawback and board oversight under the applicable CSSF rulebook.
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CSSF T+1 settlement readiness guide updated after the 9 June 2026 surveys, covering 11 October 2027 implementation, dependencies, testing and governance.
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Plain-English guide to Circular CSSF 26/912, the May 22, 2026 repeal of Circular IML 91/75, and how readers should treat outdated Luxembourg UCI references.
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Practical CSSF AML/CFT guide to source-of-funds and source-of-wealth evidence in Luxembourg, explaining risk-based due diligence, customer files, high-risk triggers, timelines, bank requests and escalation.
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CSSF U1.1 2026 guide covering the new format from December 2025 reference dates, eDesk, S3 XML API, delegation, validation evidence and filing controls.
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CSSF AIFM European passport guide: prepare Luxembourg notification files, host-state marketing, management passport, investor documents and amendment evidence.
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Build a Luxembourg complaint file around the disputed facts, supporting records and response timeline, preserving the material needed for CSSF ADR review and for a clear account of how the institution handled the case.
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Plain-English overview of CSSF EMIR coverage in Luxembourg, derivatives reporting, financial and non-financial counterparties, clearing thresholds, Refit, and data quality.
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Connect MiFID conduct duties to client protection in a Luxembourg investment firm, examining how governance, communications, service decisions and retained records demonstrate fair treatment in practice.
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Confirm the company and securities perimeter, majority-holder status and CSSF notification record before distinguishing a mandatory squeeze-out from a minority shareholder's sell-out right.
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Prepare for CSSF AML/CFT supervision by aligning on-site and off-site inspection evidence with the institution's controls, records and response readiness, rather than treating the review as a document request alone.
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Operational guide to CSSF S3 API reporting and eDesk readiness, covering enrolment, object-storage protocol, role design, testing, acknowledgements, incident handling and evidence.
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CSSF SREP guide for Luxembourg banks: connect supervisory review, ICAAP, ILAAP, prudential reporting, board evidence, risk findings and disclosure.
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Map thresholds, influence and shareholder chains before a Luxembourg ownership change, with evidence for source of funds, reputation, AML and sanctions checks, governance and post-closing plans.
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