Bank Profile

Regulatory Supervision

Luxembourg – Main Office


The CSSF, short for Commission de Surveillance du Secteur Financier, is the regulatory authority overseeing financial activities in Luxembourg. As a key entity for Luxembourg banks, it plays a crucial role in maintaining stability, integrity, and transparency within the financial sector. The CSSF ensures compliance with regulatory frameworks, monitors risks, and promotes sound governance practices. Its supervisory role encompasses a wide range of activities, including licensing, prudential supervision, and enforcement of regulations. Luxembourg banks rely on the CSSF for guidance, oversight, and maintaining the trust of investors and stakeholders in the financial system.


Postal address
L-2991 Luxembourg


Address (Head office)
283, route d’Arlon
L-1150 Luxembourg


Tel : (+352) 26 25 1 - 1
Email : direction@cssf.lu
Web : https://www.cssf.lu


Paris, France – Branch


L'Autorité de Contrôle Prudentiel et de Résolution (ACPR) is the supervisory authority overseeing financial institutions in France, including banks. As a critical regulatory entity for French banks, the ACPR ensures the stability, security, and efficiency of the financial system. It is responsible for granting licenses, enforcing regulations, and monitoring compliance with prudential rules. The ACPR plays a pivotal role in safeguarding the interests of consumers, maintaining market integrity, and promoting financial stability. French banks rely on the ACPR for guidance, supervision, and adherence to regulatory standards, ensuring the trust and confidence of stakeholders in the banking sector.


Address (Head office)
4 Place de Budapest
75436 PARIS CEDEX 09


Tel : +(33) 01 49 95 40 00
Email: Bibli@acpr.banque-france.fr
Web: https://acpr.banque-france.fr/