From 01.01.2024, all EU Payment Service Providers will be required to record and report transactional data of cross-border payments. This includes banks, electronic money institutions and other regulated payment institutions. Further information on EU legislation, technical specifications, guidelines and FAQ can be found on a dedicated Webpage of the EU Commission.
National CESOP legislation can be found under the following link.
Information on identification and file transmission via MyGuichet.lu will be available soon on this page.
An information session for PSPs will be organised by AED, CTIE and ABBL on the 10th of November 2023. More details about this session can be found soon on this page.
In case information about CESOP can not be found on the dedicated EU Webpage, a dedicated national email address has been created to answer your questions about the CESOP subjet: aed.cesop@en.etat.lu.