Laws, regulations and other texts

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The CSSF

Banks

Professionals of the financial sector (PFS)

Resolution

Payment institutions/electronic money institutions

 

* Commission Implementing Regulation (EU) 2017/1443 of 29 June 2017

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regards to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council


* CSSF Regulation N° 17-03 (only in French)

on the setting of the countercyclical buffer rate for the fourth quarter of 2017


* CSSF Regulation N° 17-02 (only in French)

on the setting of the countercyclical buffer rate for the third quarter of 2017


Law of 13 June 2017 (only in French)

on payment accounts and:
1. transposing Directive 2014/92/EU of the European Parliament and of the Council of 23 July 2014 on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features, and
2. amending the Law of 15 December 2000 on postal financial services, as amended.


Law of 17 May 2017 (only in French)

on the application of Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters, amending the New Code of Civil Procedure and the Law of 23 December 1998 establishing a financial sector supervisory commission ("Commission de surveillance du secteur financier"), as amended


* CSSF Regulation N° 17-01

on the setting of the countercyclical buffer rate for the second quarter of 2017


Law of 23 December 2016 (only in French)

1. transposing Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010; and
2. amending the Consumer Code


* CSSF Regulation N° 16-15

on the setting of the countercyclical buffer rate for the first quarter of 2017


* CSSF Regulation N° 16-14 (only in French)

on the reciprocity of the systemic risk buffer rate of 1% adopted by the Central bank of Estonia


* CSSF Regulation N° 16-08

concerning systemically important institutions authorised in Luxembourg


CSSF Regulation N° 16-07

relating to out-of-court complaint resolution


CSSF Regulation N° 16-06

on ex ante contributions to be paid to the Fonds de Résolution Luxembourg


* CSSF Regulation N° 16-05

on the setting of the countercyclical buffer rate for the fourth quarter of 2016


* CSSF Regulation N° 16-04

on voluntary reciprocity for macroprudential policy measures


* Commission Implementing Regulation (EU) 2016/1702 of 18 August 2016

amending Implementing Regulation (EU) No 680/2014 as regards templates and instructions


* CSSF Regulation N° 16-03 (only in French)

on the setting of the countercyclical buffer rate for the third quarter of 2016


* CSSF Regulation N° 16-02 (only in French)

on the setting of the countercyclical buffer rate for the second quarter of 2016


* CSSF Regulation N° 16-01 (only in French)

on the automatic recognition of countercyclical capital buffer rates during the transitional period


* Commission Implementing Regulation (EU) 2016/428 of 23 March 2016

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions as regards the reporting of the Leverage Ratio


* Commission Implementing Regulation (EU) 2016/313 of 1 March 2016

amending Implementing Regulation (EU) No 680/2014 with regard to additional monitoring metrics for liquidity reporting


* Corrigendum to Commission Implementing Regulation (EU) 2016/322 of 10 February 2016

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions of the liquidity coverage requirement


* Commission Implementing Regulation (EU) 2016/322 of 10 February 2016

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions of the liquidity coverage requirement


Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015

on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012


Law of 18 December 2015 (coordinated version)

on the failure of credit institutions and certain investment firms


Law of 18 December 2015 (only in French)

implementing the agreement on the transfer and mutualisation of contributions to the Single Resolution Fund signed in Brussels on 21 May 2015


* CSSF Regulation N° 15-05

on the exemption of investment firms qualifying as small and medium-sized enterprises from the requirements to maintain a countercyclical capital buffer and capital conservation buffer


* CSSF Regulation N° 15-04

on the setting of a countercyclical buffer rate


* Commission Delegated Regulation (EU) 2015/923 of 11 March 2015

amending Delegated Regulation (EU) No 241/2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for own funds requirements for institutions


* Commission Implementing Regulation (EU) 2015/880 of 4 June 2015

on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council


Commission Delegated Regulated (EU) 2015/942 of 4 March 2015

amending Delegated Regulation (EU) No 529/2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council as regards regulatory technical standards for assessing the materiality of extensions and changes of internal approaches when calculating own funds requirements for market risk


* CSSF Regulation N° 15-02

relating to the supervisory review and evaluation process that applies to CRR institutions


* CSSF Regulation N° 15-01

on the calculation of institution-specific countercyclical capital buffer rates, transposing Article 140 of Directive 2013/36/EU


Law of 23 July 2015 (only in French)

– transposing Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013;
– transposing Articles 2 and 3 of Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011;
– transposing Article 6(6) of Directive 2011/61/UE of the European Parliament and of the Council of 8 June 2011;
– amending:
1. the Law of 5 April 1993 on the financial sector, as amended;
2. the Law of 23 December 1998 establishing a financial sector supervisory commission ("Commission de surveillance du secteur financier"), as amended;
3. the Law of 12 July 2013 on alternative investment fund managers


* Commission Implementing Regulation (EU) 2015/1278 of 9 July 2015

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions as regards instructions, templates and definitions


* Commission Delegated Regulation (EU) 2015/850 of 30 January 2015

amending Delegated Regulation (EU) No 241/2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for Own Funds requirements for institutions


* Commission Implementing Regulation (EU) 2015/227 of 9 January 2015

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council


CSSF Regulation N°14-02

relating to the determination of distributable results and reserves of credit institutions applying the fair value measurement in the statutory accounts


Council Implementing Regulation (EU) 2015/81 of 19 December 2014

specifying uniform conditions of application of Regulation (EU) No 806/2014 of the European Parliament and of the Council with regard to ex ante contributions to the Single Resolution Fund


* Commission Implementing Regulation (EU) 2015/79 of 18 December 2014

amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council as regards asset encumbrance, single data point model and validation rules


* Commission Delegated Regulation (EU) 2015/63 of 21 October 2014

supplementing Directive 2014/59/EU of the European Parliament and of the Council with regard to ex ante contributions to resolution financing arrangements


* Commission Delegated Regulation (EU) 2015/62 of 10 October 2014

amending Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to the leverage ratio


* Commission Delegated Regulation (EU) 2015/61 of 10 October 2014

to supplement Regulation (EU) No 575/2013 of the European Parliament and the Council with regard to liquidity coverage requirement for Credit Institutions


* Commission Delegated Regulation (EU) No 1222/2014 of 8 October 2014

supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards for the specification of the methodology for the identification of global systemically important institutions and for the definition of subcategories of global systemically important institutions


Commission Delegated Regulation (EU) No 1310/2014 of 8 October 2014

on the provisional system of instalments on contributions to cover the administrative expenditures of the Single Resolution Board during the provisional period


* Commission Delegated Regulation (EU) No 1187/2014 of 2 October 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council as regards regulatory technical standards for determining the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets


Law of 28 July 2014

regarding immobilisation of bearer shares and units


* Commission Implementing Regulation (EU) No 710/2014 of 23 June 2014

laying down implementing technical standards with regard to conditions of application of the joint decision process for institution-specific prudential requirements according to Directive 2013/36/EU of the European Parliament and of the Council


* Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014

laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council


* Commission Implementing Regulation (EU) No 602/2014 of 4 June 2014

laying down implementing technical standards for facilitating the convergence of supervisory practices with regard to the implementation of additional risk weights according to Regulation (EU) No 575/2013 of the European Parliament and of the Council


* Commission Implementing Regulation (EU) No 591/2014 of 3 June 2014

on the extension of the transitional periods related to own funds requirements for exposures to central counterparties in Regulation (EU) No 575/2013 and Regulation (EU) No 648/2012 of the European Parliament and of the Council


* Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014

laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council


* Commission Delegated Regulation (EU) No 625/2014 of 13 March 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council by way of regulatory technical standards specifying the requirements for investor, sponsor, original lenders and originator institutions relating to exposures to transferred credit risk


* Commission Delegated Regulation (EU) No 530/2014 of 12 March 2014

supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards further defining material exposures and thresholds for internal approaches to specific risk in the trading book


* Commission Delegated Regulation (EU) No 529/2014 of 12 March 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for assessing the materiality of extensions and changes of the Internal Ratings Based Approach and the Advanced Measurement Approach


* Commission Delegated Regulation (EU) No 528/2014 of 12 March 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for non-delta risk of options in the standardised market risk approach


* Commission Delegated Regulation (EU) No 527/2014 of 12 March 2014

supplementing Directive (EU) No 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the classes of instruments that adequately reflect the credit quality of an institution as a going concern and are appropriate to be used for the purposes of variable remuneration


* Commission Delegated Regulation (EU) No 526/2014 of 12 March 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for determining proxy spread and limited smaller portfolios for credit valuation adjustment risk


* Commission Delegated Regulation (EU) No 525/2014 of 12 March 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for the definition of market


* Commission Delegated Regulation (EU) No 524/2014 of 12 March 2014

supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information that competent authorities of home and host Member States supply to one another


* Commission Delegated Regulation (EU) No 523/2014 of 12 March 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for determining what constitutes the close correspondence between the value of an institution's covered bonds and the value of the institution's assets


* Commission Delegated Regulation (EU) No 604/2014 of 4 March 2014

supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards with respect to qualitative and appropriate quantitative criteria to identify categories of staff whose professional activities have a material impact on an institution's risk profile


* CSSF Regulation N° 14-01

on the implementation of certain discretions of Regulation (EU) No 575/2013


* Commission Delegated Regulation (EU) No 342/2014 of 21 January 2014

supplementing Directive 2002/87/EC of the European Parliament and of the Council and Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for the application of the calculation methods of capital adequacy requirements for financial conglomerates


* Commission Delegated Regulation (EU) No 241/2014 of 7 January 2014

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for Own Funds requirements for institutions


* Commission Delegated Regulation (EU) No 183/2014 of 20 December 2013

supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms, with regard to regulatory technical standards for specifying the calculation of specific and general credit risk adjustments


* Commission Implementing Regulation (EU) No 1423/2013 of 20 December 2013

laying down implementing technical standards with regard to disclosure of own funds requirements for institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council


Grand-ducal Regulation of 28 October 2013

relating to the fees to be levied by the CSSF


* Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 (coordinated version)

on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012


* Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 (coordinated version)

on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC


Law of 21 December 2012

relating to the Family Office activity


Grand-ducal Regulation of 13 July 2007

relating to organisational requirements and rules of conduct in the financial sector


Law of 31 May 1999 (coordinated version)

governing the domiciliation of companies


Law of 5 April 1993 (coordinated version)

on the financial sector


Law of 17 June 1992 (coordinated version)

relating to the accounts of credit institutions