Circulars

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 17/657

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 17/654

17.05.2017: IT outsourcing relying on a cloud computing infrastructure


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 15/631 (only in French)

28.12.2015: Dormant or inactive accounts


Circular CSSF 15/614

13.05.2015: Documents to be submitted to the CSSF after the closure of the financial year


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 15/603

09.02.2015: Security of internet payments


Circular CSSF 13/569

08.07.2013: Practical rules concerning the mission of the réviseurs d'entreprises agréés (approved statutory auditors) of electronic money institutions


Circular CSSF 12/550

7.12.2012: Practical rules concerning the mission of the réviseurs d'entreprises agréés (approved statutory auditors) of payment institutions


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 12/534

02.03.2012: Exemption regime applicable to electronic money institutions


Circular CSSF 12/533

02.03.2012: Exemption regime applicable to payment institutions


Circular CSSF 11/524

24.10.2011: External audit requirements to be observed by the branches through which electronic money institutions from another Member state intend to carry out the business of issuing electronic money in Luxembourg, by the branches and agents through which electronic money institutions from another Member State intend to provide payment services in Luxembourg, as well as by the natural and legal persons through which electronic money institutions from another Member state intend to distribute and redeem electronic money in Luxembourg


Circular CSSF 11/523

24.10.2011: External audit requirements to be observed by the branches and agents through which payment institutions of EU origin intend to provide payment services in Luxembourg


Circular CSSF 11/522

24.10.2011: Periodic reporting scheme for electronic money institutions


Circular CSSF 11/520

11.10.2011: Circulars applicable to electronic money institutions as regards central administration and infrastructure


Circular CSSF 11/517

05.07.2011: Electronic money - Entry into force of the law of 20 May 2011


Circular CSSF 11/511

23.05.2011: Periodic reporting scheme for payment institutions


Circular CSSF 11/510

11.05.2011: Circulars applicable to payment institutions as regards central administration and infrastructure


Circular CSSF 11/504

11.03.2011: Frauds and incidents due to external computer attacks


Circular CSSF 10/462

01.06.2010: Definition and calculation of own funds for payment institutions
Publication of the forms to be used in application of the law of 10 November 2009 on payment services


Circular CSSF 10/456

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


Circular CSSF 09/420

12.11.2009: Entry into force of the law of 10 November 2009 on payment services


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 04/155

27.09.2004: The Compliance function


Circular IML 98/143 (as amended by Circular CSSF 04/155)

01.04.1998: Internal control


Circular IML 96/126 (only in French)

11.04.1996: Administrative and accounting organisation


Circular IML 95/120

28.07.1995: Central administration