10 Results
EU FAQ
Document date:
16 July 2021
The ECB’s role in approving (mixed) financial holding companies
Podcast
Document date:
16 July 2021
A new approval framework for (mixed) financial holding companies of banking groups
Interview
Document date:
13 July 2021
Archived since 9 February 2026
Isabelle Jaspart, Head of division – Legal Department, and Anne-George Kuzuhara, Deputy Head of the Banking Supervisory and SSM Coordination Department at the CSSF discussed the post-Brexit world from the regulators perspective
Form
Document date:
13 July 2021
Innovation Hub – Contact
Guidelines
Document date:
12 July 2021
ESMA Guidelines on outsourcing to cloud providers
ESMA50-164-4285
CSSF circular
Document date:
12 July 2021
Archived since 30 June 2022
Circular CSSF 21/777 repealed by Circular CSSF 22/805
Implementation of the Guidelines of the European Securities and Markets Authority (ESMA) on outsourcing to cloud service providers by amending the scope of Circular CSSF 17/654, as amended
Studies and reports
Document date:
9 July 2021
Archived since 2 April 2026
FATF Guidance on proliferation financing risk assessment and mitigation
CSSF circular
Document date:
6 July 2021
Circular CSSF 21/776
on the conditions for the application of the alternative treatment of institutions’ exposures related to ‘tri-party repurchase agreements’ for large exposures purposes (EBA/GL/2021/01)
CSSF circular
Document date:
5 July 2021
Archived since 4 November 2021
Circular CSSF 21/775 repealed by Circular CSSF 21/786
FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF
CSSF circular
Document date:
5 July 2021
Archived since 28 September 2021
Circular CSSF-CPDI 21/26 (outdated)
Survey on the amount of covered deposits held on 30 June 2021