Documents – Page 129

Other statistics

Document date: 22 April 2022

AIFM Reporting dashboard – December 2020

Relevant for: Alternative investment fund managers

CSSF circular

Document date: 22 April 2022

Circular CSSF 22/807 (only in French)

Update of Circular CSSF 12/552, as amended by circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655, 20/750, 20/759 and 21/785 on central administration, internal governance and risk management

Relevant for: Credit institutions

Topics: Central administration Credit risk Internal governance Market risk Operational risk Risk management

CSSF circular

Document date: 22 April 2022

Circular CSSF 22/805

Revised EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02) – Publication of Circular CSSF 22/806 on outsourcing arrangements – Repeal or amendments of certain circulars CSSF

Relevant for: Alternative investment fund managers Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment companies in risk capital (SICARs) Investment firms Management companies - Chapter 15 Payment institutions Payment institutions/electronic money institutions/AISPs Pension fund Securitisation undertakings Specialised investment funds (SIFs) Specialised PFS Support PFS Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: Cloud Information and communications technology (ICT) Internal governance Operational risk Outsourcing

CSSF circular

Document date: 22 April 2022

Circular CSSF 22/806 (as amended by Circulars CSSF 25/883 and CSSF 26/915)

on outsourcing arrangements

Relevant for: Alternative investment fund managers Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment companies in risk capital (SICARs) Investment firms Management companies - Chapter 15 Payment institutions Payment institutions/electronic money institutions/AISPs Pension fund Securitisation undertakings Specialised investment funds (SIFs) Specialised PFS Support PFS Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: Cloud Information and communications technology (ICT) Internal governance Operational risk Outsourcing

CSSF FAQ

Document date: 22 April 2022

CSSF FAQ – Circular CSSF 22/806 on outsourcing arrangements

Version 1

Relevant for: Management companies - Chapter 16 Payment institutions Specialised PFS Support PFS

Topics: Cloud Information and communications technology (ICT) Internal governance Operational risk Outsourcing

Law

Document date: 11 April 2022

Law of 6 April 2022

on the granting of State guarantee for credit lines contracted by the Fonds de garantie des dépôts Luxembourg

Relevant for: Consumer protection Credit institutions Investment firms

Topics: Capital requirement Consumer protection Deposit Guarantee Schemes Depositor and Investor Protection Board (CPDI) Investor Compensation Scheme Luxembourg (SIIL) Luxembourg Deposit Guarantee Fund (FGDL) Resolution

Law

Document date: 7 April 2022

Law of 30 March 2022

on inactive accounts, inactive safe-deposit boxes and unclaimed insurance contracts

Relevant for: Credit institutions Investment firms

CSSF circular

Document date: 7 April 2022

Archived since 8 May 2026

Circular CSSF-CPDI 22/29 (outdated)

Survey on the amount of covered deposits held on 31 March 2022

Relevant for: Credit institutions Investment firms

Topics: Deposit Guarantee Schemes Depositor and Investor Protection Board (CPDI) Luxembourg Deposit Guarantee Fund (FGDL)

CSSF regulation

Document date: 5 April 2022

CSSF Regulation No 22-02 of 31 March 2022

on the setting of the countercyclical buffer rate for the second quarter of 2022

Relevant for: Credit institutions Investment firms

Topics: Capital requirement

Monthly statistics

Document date: 1 April 2022

Basic statistical data on UCIs – February 2022 (only in French)

Relevant for: Investment funds and vehicles

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