Credit institutions

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504

Frauds and incidents due to external computer attacks

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

Central administration, internal governance and risk management

Circular CSSF 13/554

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

Circular CSSF 15/603 (in case of provision of payment services)

Security of internet payments

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

 

 

Investment firms

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504

Frauds and incidents due to external computer attacks

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

Central administration, internal governance and risk management

Circular CSSF 13/554

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

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

 

 

Professionals performing lending operations

(Specialised PFS)

 

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504

Frauds and incidents due to external computer attacks

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

Central administration, internal governance and risk management

Circular CSSF 13/554

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

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

 

 

Specialised PFS

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504 

Frauds and incidents due to external computer attacks

Circular CSSF 13/554

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

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

Circular CSSF 17/656

Administrative and accounting organisation; IT outsourcing

 

 

Support PFS

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504

Frauds and incidents due to external computer attacks

Circular CSSF 13/554

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

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

Circular CSSF 17/656

Administrative and accounting organisation; IT outsourcing

 

 

Electronic money institutions

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504 

Frauds and incidents due to external computer attacks  

Circular CSSF 15/603

Security of internet payments

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

Circular CSSF 17/656

Administrative and accounting organisation; IT outsourcing

 

 

Payment institutions

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

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 08/350
as amended by Circular CSSF 13/568

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 11/504 

Frauds and incidents due to external computer attacks

Circular CSSF 15/603

Security of internet payments

Circular CSSF 15/611

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

Circular CSSF 17/654

IT outsourcing relying on a cloud computing infrastructure

Circular CSSF 17/656

Administrative and accounting organisation; IT outsourcing

 

 

Management companies

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

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 11/504 

Frauds and incidents due to external computer attacks

Circular CSSF 12/546

as amended by Circular CSSF 15/633

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 15/611

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