10 Results
CSSF Regulation No 22-08 of 31 December 2022
on the setting of the countercyclical buffer rate for the first quarter of 2023
FAQ on the disclosure requirements under Article 8 of the Taxonomy Regulation
Published by the European Commission on 19 December 2022
Consultation paper on Guidelines
EBA
1) amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Articles 17 and 18(4) of Directive (EU) 2015/849, and
2) introducing Guidelines on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services under Directive (EU) 2015/849
Circular CSSF 22/828
Amendment of Circular CSSF 20/750 on requirements regarding information and communication (ICT) and security risk management
Circular CSSF 22/827
Update of Circular CSSF 07/325, as amended by Circular CSSF 21/765, on 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 22/826 (as amended by Circular CSSF 23/845)
Practical rules concerning the statutory audit mandate of the statutory auditors (réviseurs d’entreprises agréés)
CSSF Regulation No 22-07 repealed by CSSF Regulation No 23-05
concerning systemically important institutions authorised in Luxembourg
Basic statistical data on UCIs – November 2022 (only in French)
Circular CSSF 22/825
Data collection on inactive accounts and inactive safe deposit boxes
Circular CSSF 22/824
Application of the Guidelines of the European Banking Authority on Loan Origination and Monitoring (EBA/GL/2020/06)