Published on 23 July 2020
Updated on 23 July 2020
CSSF circular

Circular CSSF 20/747 (version of 23.07.2020)

Technical arrangements relating to the application of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes held by credit institutions in Luxembourg (the “Law”)

Link to the communiqué of 14 July 2022