Circulars

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 17/656

17.05.2017: Administrative and accounting organisation; IT outsourcing


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 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 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 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 15/603

09.02.2015: Security of internet payments


Circular CSSF 14/597

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


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 13/563

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


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 12/552 (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


Circular CSSF 12/546 (as amended by Circular CSSF 15/633)

24.10.2012: Authorisation and organisation of Luxembourg management companies subject to Chapter 15 of the Law of 17 December 2010 relating to undertakings for collective investment as well as investment companies which have not designated a management company within the meaning of Article 27 of the Law of 17 December 2010 relating to undertakings for collective investment


Circular CSSF 11/504

11.03.2011: Frauds and incidents due to external computer attacks


Circular CSSF 08/350 (as amended by Circular CSSF 13/568)

22.04.2008: Details relating to the amendments introduced by the law of 13 July 2007 on markets in financial instruments to the PFS statuses referred to in articles 29-1, 29-2, 29-3 or 29-4 and designated "support PFS"; Amendment to the prudential supervisory procedures for support PFS


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