ML/FT Sub-Sector Risk Assessment on Specialised Professionals of the Financial Sector providing corporate services (trust and company service provider activities) (Updated)
Why this matters
This regulatory update from the CSSF focuses on the ML/FT risk assessment of specialized professionals in the financial sector providing corporate services, such as trust and company service providers. This is relevant for banks, wealth managers, and family offices that may offer these types of services. The update covers AML/CFT compliance, authorization and licensing requirements, as well as governance and senior management responsibilities.
AI-generated classification rationale, not a full analysis. Verify with the original CSSF source before acting. Full disclaimer.
What the CSSF said
2026 update
Published by CSSF . Read the full notice at the source for the authoritative text.
Context
Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg financial regulator. We track 560 updates from them.
Luxembourg's CSSF regulates the investment fund industry. Browse all Luxembourg updates.
This update is classified under AML / Financial Crime, Authorisation & Licensing, Senior Managers / Governance and Banking & Credit.