Back to regulators

Country hub · Financial regulators

🇱🇺Luxembourg

Financial supervision in Luxembourg is consolidated at CSSF, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML supervision is with the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 1 authorities carded for this jurisdiction — open each below for the full profile.

Luxembourg's row of the coverage matrix

BankingPaymentsInvestmentCryptoAML
CSSFLicensing

(ECB)

CSSFLicensing
CSSFLicensing
CSSFLicensing
CSSFAML

(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Luxembourg

CSSF

Financial supervisory authority

Commission de Surveillance du Secteur Financier

Planning a licence in Luxembourg?

Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.

Open License Builder

Ready to Transform Your Compliance?

Measure the Impact from Day One

Talk to Sales