Circulars

Circular CSSF 17/673 (only in French)

15.11.2017: Adoption of the EBA Guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013 (EBA/GL/2016/11)


Circular CSSF-CODERES 17/05

24.10.2017: Single Resolution Fund - Information request by the Single Resolution Board for the calculation of the 2018 ex-ante contribution according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63


Circular CSSF 17/671 (only in French)

13.10.2017: Specifications regarding CSSF Regulation N° 16-07 of 26 October 2016 relating to out-of-court complaint resolution


Circular CSSF 17/670 (only in French)

13.10.2017: ESMA Guidelines for the assessment of knowledge and competence in the framework of Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU ("MiFID II") - criteria regarding external training on knowledge and competence


Circular CSSF-CPDI 17/09

09.10.2017: Survey on the amount of covered deposits held on 30 September 2017


Circular CSSF 17/669 (only in French)

28.09.2017: Adoption by ESMA, EBA and EIOPA of the joint guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector (JC/GL/2016/01 of 20 December 2016) and repeal of the circular CSSF 09/392


Circular CSSF 17/668

22.08.2017: ESMA Guidelines on calibration of circuit breakers and publication of trading halts under Directive 2014/65/EU (MiFID II) and details on reporting of circuit breakers' parameters


Circular CSSF 17/665

31.07.2017: ESMA Guidelines for the assessment of knowledge and competence


Circular CSSF 17/664 (only in French)

31.07.2017: Survey on staff expenses and taxes


Circular CSSF 17/663 (only in French)

31.07.2017: Update of Circular CSSF 14/593 as amended by Circulars CSSF 15/613, CSSF 15/621 and CSSF 16/640 on supervisory reporting requirements applicable to credit institutions


Circular CSSF-CPDI 17/08

06.07.2017: Survey on the amount of covered deposits held on 30 June 2017


Circular CSSF 17/658 (only in French)

16.06.2017: Adoption of the EBA Guidelines on sound remuneration policies under Articles 74(3) and 75(2) of Directive 2013/36/EU and disclosures under Article 450 of Regulation (EU) No 575/2013 (EBA/GL/2015/22) and repeal of Circular CSSF 10/496More


Circular CSSF 17/657

17.05.2017: Update of Circular CSSF 06/240 on the administrative and accounting organisation; IT outsourcing and details regarding services provided under the status of support PFS, Articles 29-1, 29-2, 29-3, 29-4, 29-5 and 29-6 of the Law of 5 April 1993 on the financial sector as amended; amendment of IT outsourcing conditions for branches located abroad


Circular CSSF 17/655

17.05.2017: Update of Circular CSSF 12/552 on the central administration, internal governance and risk management


Circular CSSF 17/654

17.05.2017: IT outsourcing relying on a cloud computing infrastructure


Circular CSSF-CODERES 17/04

21.04.2017: Single Resolution Fund – Information on/announcement of raising 2017 ex ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014


Circular CSSF-CPDI 17/07

19.04.2017: Survey on covered claims in connection with investment business


Circular CSSF-CPDI 17/06

19.04.2017: Fonds de garantie des dépôts Luxembourg – Information regarding the collection of the 2017 ex-ante contributions


Circular CSSF-CPDI 17/05

05.04.2017: Survey on the amount of covered deposits held on 31 March 2017


Circular CSSF 17/651 (only in French)

22.02.2017: Law of 23 December 2016 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 (hereinafter, "Law of 23 December 2016")


Circular CSSF 17/650

17.02.2017: Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter "AML/CFT Law") and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law ("AML/CFT GDR") to predicate tax offences


Circular CSSF 17/649

09.02.2017: Adoption of the guidelines issued by the European Banking Athority (EBA) on the provision of information in summary or collective form for the purposes of Article 84(3) of Directive 2014/59/EU ("Banking Recovery and Resolution Directive", "BRRD" for short), (EBA/GL/2016/03)


Circular CSSF-CODERES 17/03

09.02.2017: Adoption of the guidelines issued by the European Banking Authority (EBA) on the provision of information in summary or collective form for the purposes of Article 84(3) of Directive 2014/59/EU ("Banking Recovery and Resolution Directive", "BRRD" for short), (EBA/GL/2016/03)


Circular CSSF 16/647

22.12.2016: Update of Circular CSSF 12/552 on the central administration, internal governance and risk management following the adoption of the EBA Guidelines relating to the limits on exposures to shadow banking entities which carry out banking activities outside a regulated framework under Article 395(2) of Regulation No 575/2013 (EBA/GL/2015/20)


Circular CSSF-CPDI 16/04

23.11.2016: Survey on the amount of covered deposits held quarterly during 2016


Circular CSSF-CODERES 16/02

15.11.2016: Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2017 ex-ante contributions according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63


Circular CSSF-CPDI 16/03

18.10.2016: Survey on covered claims in connection with investment business


Circular CSSF-CPDI 16/02

18.10.2016: Scope of the deposit guarantee and the investor compensation


Circular CSSF 16/644 (only in French)

11.10.2016: Provisions applicable to credit institutions acting as UCITS depositary subject to Part I of the law of 17 December 2010 relating to undertakings for collective investment and to all UCITS, where appropriate, represented by their management company


Circular CSSF 16/643

30.08.2016: Opinion and recommendation of the Systemic Risk Board with respect to the risk weight applied to all retail exposures (non-SME) secured by residential property in Luxembourg


Circular CSSF 16/642

05.08.2016: Update of Circular CSSF 08/338 regarding the implementation of a stress test in order to assess the interest rate risk arising from non-trading book activities and of Circular CSSF 12/552 on the central administration, internal governance and risk management following the adoption of the guidelines of the European Banking Authority (EBA) on the management of interest rate risk arising from non-trading activities (EBA/GL/2015/08)


Circular CSSF 16/641

05.08.2016: Update of Circular CSSF 15/629 relating to supplementary supervision to be applied to financial conglomerates and definition of structure coefficients to be observed by the regulated entities belonging to these financial conglomerates pursuant to Article 56 of the law of 5 April 1993 on the financial sector, as amended


Circular CSSF 16/640

29.07.2016: Update of Circular CSSF 14/593 as amended by Circulars CSSF 15/613 and CSSF 15/621 on supervisory reporting requirements applicable to credit institutions


Circular CSSF-CODERES 16/01

25.04.16: Single Resolution Fund – Information on/announcement of raising 2016 ex ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014


Circular CSSF-CPDI 16/01

06.04.2016: Fonds de garantie des dépôts Luxembourg – Information regarding the collection of the 2016 ex-ante contributions pursuant to Article 166(2) of the law of 18 December 2015 on the failure of credit institutions and of certain investment firms


Circular CSSF 15/631 (only in French)

28.12.2015: Dormant or inactive accounts


Circular CSSF 15/629 (as amended by Circular CSSF 16/641)

10.12.2015: Supplementary supervision to be applied to financial conglomerates and definition of structure coefficients to be observed by the regulated entities belonging to these financial conglomerates pursuant to Article 56 of the law of 5 April 1993 on the financial sector, as amended


Circular CSSF 15/628

14.12.2015: National resolution fund – Information on/announcement of raising 2015 ex-ante contributions according to Articles 4, 13 and 20 of the Commission Delegated Regulation (EU) 2015/63


Circular CSSF 15/626

01.12.2015: Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2016 contribution according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63More


Circular CSSF 15/625

01.12.2015: Guidance on the countercyclical capital buffer


Circular CSSF 15/624

10.11.2015: Electronic transmission of documents to the CSSF


Circular CSSF 15/622

21.10.2015: Higher ratio notification procedure applicable to remuneration policy according to Article 94(1)(g)(ii) of Directive 2013/36/EU (“CRD IV”) following its transposition into Luxembourg law via Article 19(7°)(g) of the law of 23 July 2015 (the “Law”)


Circular CSSF 15/621

21.10.2015: Update of Circular CSSF 14/593, as amended by Circular CSSF 15/613, on supervisory reporting requirements applicable to credit institutions


Circular CSSF 15/620

06.10.2015: Transposition into Luxembourg law of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 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 (hereinafter "CRD IV")


Circular CSSF 15/618

22.07.2015: Transposition of the EBA guidelines on materiality, proprietary and confidentiality and on disclosure frequency under Articles 432(1), 432(2) and 433 of Regulation (EU) No. 575/2013


Circular CSSF 15/617

07.07.2015: Future national resolution fund – Information requirements for the calculation of the 2015 contribution according to Articles 14 and 20 of the Commission Delegated Regulation (EU) 2015/63


Circular CSSF 15/615

11.06.2015: ESMA guidelines on the application of the definitions of commodity derivatives in Sections C6 and C7 of Annex I of Directive 2004/39/EC (MiFID)


Circular CSSF 15/613

06.05.2015: Update of Circular CSSF 14/593 on supervisory reporting requirements applicable to credit institutions as from 2014


Circular CSSF 15/611

16.04.2015: Managing the risks related to the outsourcing of systems that allow the compilation, distribution and consultation of management board/strategic documents


Circular CSSF 15/609

27.03.2015: Developments in automatic exchange of tax information and anti-money laundering in tax matters


Circular CSSF 15/605

20.02.2015: Conditions for the disclosure of unencumbered assets


Circular CSSF 15/603

09.02.2015: Security of internet payments


Circular CSSF 15/602

15.01.2015: Documents to be submitted on an annual basis


Circular CSSF 15/600

07.01.2015: Transposition of the Guidelines of the European Banking Authority (EBA) on significant credit risk transfer for traditional and synthetic securitations relating to Articles 243 and 244 of Regulation 575/2013


Circular CSSF 14/599

19.12.2014: Treatment of the lump sum provision and the AGDL provision in the prudential reporting


Circular CSSF 14/597

24.11.2014: Update of Circular CSSF 12/552 on the central administration, internal governance and risk management


Circular CSSF 14/596

28.11.2014: Communication Regime under the Single Supervisory Mechanism for Significant Entities; Repeal of the VISA procedure for published annual accounts


Circular CSSF 14/594

30.10.2014: Transposition of the EBA guidelines on the applicable national discount rate for variable remuneration


Circular CSSF 14/593 (as amended by Circulars CSSF 15/613, CSSF 15/621, 16/640 and 17/663) (only in French)

27.10.2014: Supervisory reporting requirements applicable to credit institutions


Circular CSSF 14/585

25.02.2014: Transposition of the European Securities Markets Authority's (ESMA) guidelines on remuneration policies and practices (MiFID) - Addition of Annexe V to Circular CSSF 07/307


Circular CSSF 14/583

11.02.2014: Entry into force of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012


Circular CSSF 14/582

31.01.2014: Processing of deposits of retail customers for the purpose of the new liquidity reporting


Circular CSSF 13/576

03.12.2013: Update of table B 4.6 now entitled table B 4.6 "Persons responsible for certain functions and activities"


Circular CSSF 13/574

28.10.2013: Management of concentration risk


Circular CSSF 13/572

04.09.2013: - Determination of stressed value at risk ("sVaR")
- Determination of incremental default and migration risk charge ("IRC")


Circular CSSF 13/568

28.06.2013: Entry into force on 1 July 2013 of Circular CSSF 12/552 on central administration, internal governance and risk management: update of the references in IML/CSSF circulars and details regarding the scope of the annual long form audit report pursuant to Circular CSSF 01/27


Circular CSSF 13/566

06.06.2013: Implementation of a secured electronic transmission channel for the notification and execution of court orders


Circular CSSF 13/563

19.03.2013: Update of Circular CSSF 12/552 on the central administration, internal governance and risk management


Circular CSSF 13/562

19.03.2013: Specific requirements concerning internal governance and internal control for credit institutions participating in the Euribor panel


Circular CSSF 13/560

19.02.2013: Addition of an Annex IV to Circular CSSF 07/307, transposing the guidelines of the European Securities and Markets Authority (ESMA) concerning Chapter 6 - Suitability test - of Circular CSSF 07/307


Circular CSSF 13/557

23.01.2013: Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories


Circular CSSF 13/555

08.01.2013: Implementation of the decision made by the board of directors of the Association pour la Garantie des Dépôts, Luxembourg (Luxembourg deposit guarantee scheme; AGDL) to introduce a "Single Customer View" file in the framework of the deposit guarantee


Circular CSSF 13/554

07.01.2013: Evolution of the usage and control of the tools for managing information technology resources and the management access to these resources


Circular CSSF 12/553

24.12.2012: Update of table B 4.5 "Analysis of shareholdings"


Circular CSSF 12/552 (as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647 and 17/655)

11.12.2012: Central administration, internal governance and risk management


Questions and answers on Circular CSSF 12/552


Salient elements concerning Circular CSSF 12/552


Circular CSSF 12/543

17.07.2012: Entry into force of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009


Circular CSSF 12/538

29.06.2012: Lending in foreign currencies


Circular CSSF 12/537

29.06.2012: US dollar denominated funding of credit institutions


Circular CSSF 12/536

27.03.2012: Guidelines of the European Securities and Markets Authority (ESMA) on systems and controls in an automated trading environment


Circular CSSF 12/535

06.03.2012: Changes to advanced measurement approaches (AMA) for operational risks


Circular CSSF 11/526

23.11.2011: Use of the lump sum provision as at 31 December 2011


Circular CSSF 11/521

11.10.2011: Professional obligations as regards conduct of business rules: amendment of certain provisions of Circular CSSF 01/27 relating to practical rules concerning the role of réviseurs d'entreprises agréés (approved statutory auditors), as amended by Circulars CSSF 08/340 and CSSF 10/484


Circular CSSF 11/515

14.06.2011: Entry into force of the law of 28 April 2011


Circular CSSF 11/507 (only in French)

28.03.2011: Guidelines of the European Banking Authority, EBA (formerly CEBS) concerning Chapter 2-1 of Part X (points 8-1 to 8-8) of Circular CSSF 06/273, as amended


Circular CSSF 11/506

11.03.2011: Principles of a sound stress testing programme


Circular CSSF 11/505

11.03.2011: Details relating to the application of the principle of proportionality when establishing and applying remuneration policies that are consistent with sound and effective risk management as laid down in Circulars CSSF 10/496 and CSSF 10/497 ("CRD III Circulars"), transposing Directive 2010/76/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies ("CRD III"). More


Circular CSSF 11/504

11.03.2011: Frauds and incidents due to external computer attacks


Circular CSSF 11/501

28.02.2011: Amendments to Annexe 1 of Circulars CSSF 06/273 and CSSF 07/290, as amended, defining capital ratios pursuant to article 56 of the amended law of 5 April 1993 on the financial sector


Circular CSSF 10/494

8.12.2010: Implementation of Annex VI, Part 1, point 15 of amended Directive 2006/48/EC as transposed by Part VII, Chapter 2, point 19 of Circulars CSSF 06/273 and CSSF 07/290


Circular CSSF 10/479

29.07.2010: Bank Account Switching


Circular CSSF 10/475 (only in French)

20.07.2010: Amendments to Circular CSSF 06/273, as amended, defining capital ratios pursuant to Article 56 of the amended law of 5 April 1993 on the financial sector:
1. Transposition of CRD II Directives (2009/27/EC, 2009/83/EC and 2009/111/EC)
2. Other amendments to Circular CSSF 06/273, as amended


Circular CSSF 10/457

10.05.2010: Electronic transmission to the CSSF
- of the long-form report defined in Circular CSSF 01/27 on the practical rules concerning the role of the réviseurs d'entreprises (statutory auditors) and Circular CSSF 03/113 on the practical rules concerning the mission of réviseurs d'entreprises (statutory auditors) of investment firms, and
- of the management letter


Circular CSSF 10/456

05.05.2010: Cooperation between the professionals of the financial sector and the judicial authorities


Circular CSSF 10/442

10.03.2010: Notification procedure concerning the exercise of activities in another Member State by a credit institution or an investment firm incorporated under Luxembourg law
Amendment of Circular CSSF 07/326 "Provisions relating to Luxembourg incorporated credit institutions and investment firms established in another Member State by way of branches or exercising their activities in another Member State by free provision of services"


Circular CSSF 09/410

30.07.2009: Amendment to the prudential financial reporting scheme: Introduction of the new sub-table B 2.5 E "Details on taxes"


Circular CSSF 09/403

28.05.2009: Sound liquidity risk management, amendments to Circular CSSF 07/301


Circular CSSF 08/386

15.12.2008: Details on the use of the AGDL provision and of the lump sum provision in the published accounts of banks as at 31 December 2008


Circular CSSF 08/365

23.07.2008: Additional specifications relating to the requirement to report transactions in financial instruments in accordance with article 28 of the law of 13 July 2007 on markets in financial instruments


Circular CSSF 08/344 (being updated)

12.03.2008: Provisions relating to the transmission of reporting files to the CSSF


Circular CSSF 08/340

21.02.2008: I) Legal publication of accounts (Changes introduced by the law of 16 March 2006 relating to the introduction of international accounting standards for credit institutions; clarification of certain issues related to the legal publication of accounts)
II) First-time application of IAS/IFRS standards to the prudential financial reporting
III) Amendments to Circular CSSF 01/27


Circular CSSF 08/338 (as amended by Circular CSSF 16/642)

19.02.2008: Implementation of a stress test in order to assess the interest rate risk arising from non-trading book activitiesMore


Circular CSSF 08/334

04.01.2008: Encryption specifications for reporting firms


Circular CSSF 07/331

20.12.2007: A. New prudential financial reporting scheme (tables B 1.1, B 1.6, B 2.1, B 2.5 / B 6.1, B 6.6, B 6.2, B 6.7)
- Publication of an update of the instructions relating to these tables
B. Certain other prudential reporting tables (tables B 1.2, B 1.5 and B 2.4)
- Publication of the instructions relating to these tables


Circular CSSF 07/326 (as amended by Circulars CSSF 10/442 and CSSF 13/568)

19.11.2007: Provisions relating to Luxembourg incorporated credit institutions and investment firms established in another Member State by way of branches or exercising their activities in another Member State by free provision of services


Circular CSSF 07/325

19.11.2007: Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services


Circular CSSF 07/324

08.11.2007: Additional details on the new reporting tables for credit institutions
A. New prudential financial reporting scheme (tables B 1.1, B 1.6, B 2.1, B 2.5 and B 6.1, B 6.6, B 6.2, B 6.7)
- Update of the technical document (Schedule of conditions)
- Update of the XBRL taxonomies
B. New prudential reporting scheme regarding capital adequacy (tables B 1.4 and B 6.4)
- Update of the technical document (Schedule of conditions)
- Update of the document relating to the creation of tables
C. Other Tables (tables B 1.2, B 1.5 and B 2.4)
- Publication of the technical documents (Schedule of conditions)
- Publication of the XBRL taxonomies
- Update of table B 1.2
D. Transmission of the files including the new prudential reporting to the CSSF


Circular CSSF 07/319

25.09.2007: A. New prudential reporting scheme regarding capital adequacy (tables B 1.4 and B 6.4)
B. New prudential financial reporting scheme (tables B 1.1, B 1.6, B 2.1, B 2.5 and B 6.1, B 6.6, B 6.2, B 6.7)


Circular CSSF 07/317 (only in French)

10.09.2007: 1. Amendments to circular CSSF 06/273 defining capital ratios pursuant to article 56 of the amended law of 5 April 1993 on the financial sector
2. Abrogation of circular IML 96/130 on the calculation of a simplified ratio


Circular CSSF 07/316

10.09.2007: Prudential reporting update


Circular CSSF 07/307 (as amended by Circulars CSSF 13/560, CSSF 13/568 and 14/585)

31.07.2007: MiFID: Conduct of business rules in the financial sectorMore


Circular CSSF 07/306

27.07.2007: Technical arrangements relating to the requirement to report transactions in financial instruments in accordance with article 28 of the law of 13 July 2007 on markets in financial instruments


Circular CSSF 07/302

17.07.2007: Details on the requirement to report transactions in financial instruments in accordance with article 28 of the law of 13 July 2007 on markets in financial instruments


Circular CSSF 07/301 (as amended by Circulars CSSF 08/338, 09/403, 11/506 and 13/568)

17.07.2007: Implementation of the Internal Capital Adequacy Assessment Process (ICAAP)


Circulaire CSSF 06/273 (as amended by Circulars CSSF 07/317, CSSF 10/450, CSSF 10/475, CSSF 10/496, CSSF 11/501 and CSSF 13/568; version applicable as from 31.12.2011)(only in French)

22.12.2006: Definition of capital ratios pursuant to article 56 of the amended law of 5 April 1993 on the financial sector (application to credit institutions)


Circular CSSF 06/260 (only in French)

27.09.2006: Implementation, validation and assessment of the internal ratings-based approach (IRB approach) and the advanced measurement approaches (AMA) within the framework of the new capital adequacy rules


Circular CSSF 06/240 (as amended by Circulars CSSF 13/568 and CSSF 17/657)

22.03.2006: Administrative and accounting organisation; IT outsourcing and details regarding services provided under the status of support PFS, Articles 29-1, 29-2, 29-3, 29-4, 29-5 and 29-6 of the Law of 5 April 1993 on the financial sector as amended


Circular CSSF 04/146

17.06.2004: Protection of undertakings for collective investment and their investors against Late Trading and Market Timing practicesMore


Circular CSSF 03/100

01.04.2003 : Publication on the Internet of CSSF instructions:
- Recueil des instructions aux banques de la CSSF (CSSF’s instructions for banks, “CSSF Recueil”)
- Schedule of Conditions for the technical implementation of the CSSF reporting requirements – SOC/CSSF


Circular CSSF 03/95

26.02.2003: Banks issuing mortgage bonds: minimum requirements regarding management and control of the pledge register, cover assets and the limit of mortgage bonds in circulation


Circular CSSF 02/65

08.07.2002: Law of 31 May 1999 governing the domiciliation of companies; precisions as regards the concept of “seat” ("siège")


Circular CSSF 01/47

21.12.2001: Professional obligations of domiciliation agents of companies and general recommendations; Amendment to Circular CSSF 01/28


Circular CSSF 01/42 (as amended by Circular CSSF 13/568)

19.11.2001: Mortgage bond banks: rules on real estate valuation


Circular CSSF 01/34

24.09.2001: Entry into force of a series of laws concerning the financial sector


Circular CSSF 01/32

11.07.2001: Disclosure of information on financial instruments


Circular CSSF 01/29

07.06.2001: Minimum content required for an agreement on the domiciliation of companies


Circular CSSF 01/28

06.06.2001: Verification by banks and PFS that the legal requirements on domiciliation are satisfied


Circular CSSF 01/27 (as amended by Circulars CSSF 08/340, CSSF 10/484 and CSSF 11/521)

23.03.2001: Practical rules concerning the role of réviseurs d'entreprises (statutory auditors)


Circular CSSF 00/18

20.10.2000: Bank accounts of the State of Luxembourg


Circular CSSF 00/17

13.09.2000: Entry into force of the law of 27 July 2000 bringing into force the provisions of Directive 97/9/EC concerning investor compensation schemes under the amended law of 5 April 1993 on the financial sector


Circular IML 96/125

30.01.1996: Supervision of credit institutions on a consolidated basis


Circular IML 96/123

10.01.1996: Staff numbers (new table S 2.9.)


Circular IML 95/119

21.06.1995: Rules for the management of risks associated with derivative activities


Circular IML 95/116 (only in French)

20.02.1995: Entry into force of the law of 21 December 1994 amending certain legal provisions concerning the transfer of claims and pledging and of the law of 21 December 1994 concerning repurchase agreements transacted by credit institutions


Circular IML 94/109 (only in French)

08.03.1994: Allocation of responsibilities for the establishment of equipment for transmitting computerised data to the IML


Circular IML 93/101 (only in French)

15.10.1993: Rules concerning the organisation and internal control of the market activity of credit institutions


Circular IML 92/86

03.07.1992: Law of 17 June 1992 concerning the accounts of credit institutions


Circular IML 88/49 (only in French)

08.06.1988: New legal provisions concerning controls carried out by external auditors


Circular IML 86/32 (only in French)

18.03.1986: Control of the annual accounts of credit institutions


Circular CCB 83/6 (only in French)

16.03.1983: Participating interest held by credit institutions