Commission de Surveillance du Secteur Financier regulator
Overview
The Commission de Surveillance du Secteur Financier (CSSF) is the public institution responsible for the supervision of the financial sector in Luxembourg. It oversees banks, investment funds, payment institutions, and other financial entities to ensure stability and compliance with regulatory standards. Established as the national competent authority, it also cooperates with European supervisory bodies.
Within the DeFi Intel graph, Commission de Surveillance du Secteur Financier connects to 8 tracked entities, most strongly to Coinbase, Bitstamp, Coinbase Luxembourg MiCA CASP Authorisation.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 8 of 8 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulates | Coinbase | 95% |
regulates | Bitstamp | 95% |
issues | Coinbase Luxembourg MiCA CASP Authorisation | 95% |
issues | Bitstamp Luxembourg MiCA CASP Authorisation | 95% |
regulates | Banking Circle | 90% |
issues | Bitstamp MiCA CASP Authorisation (Luxembourg) | 90% |
issues | Zodia Custody EU MiCA CASP Authorisation | 85% |
issues | Banking Circle EURI EMT Authorisation | 80% |
Frequently asked questions
What is the Commission de Surveillance du Secteur Financier?
The Commission de Surveillance du Secteur Financier (CSSF) is the public institution responsible for the supervision of the financial sector in Luxembourg. It oversees banks, investment funds, payment institutions, and other financial entities to ensure stability and compliance with regulatory standards.
Which crypto entities are regulated by the CSSF?
According to the knowledge graph, Bitstamp and Coinbase are regulated by the CSSF.
What authorizations has the CSSF granted?
The CSSF has granted MiCA CASP Authorisations to Coinbase Luxembourg, Bitstamp Luxembourg, Bitstamp, and Zodia Custody EU. It also granted a Banking Circle EURI EMT Authorisation.