Archives: Documents

10 Results

  • CSSF circular
    Document date: 9 November 2020

    Circular CSSF 20/756

    Application of the Guidelines of the European Banking Authority on the determination of the weighted average maturity (WAM) of the contractual payments due under the tranche in accordance with point (a) of Article 257(1) of Regulation (EU) No 575/2013 (EBA/GL/2020/04)

    Relevant for: Credit institutions Investment firms
  • CSSF circular
    Document date: 28 October 2020

    Circular CSSF 20/755

    Adoption of 1) the Guidelines on supervisory reporting and disclosure requirements in compliance with the CRR ‘quick fix’ in response to the COVID‐19 pandemic (EBA/GL/2020/11) and 2) the Guidelines amending Guidelines EBA/GL/2018/01 on uniform disclosures under Article 473a of Regulation (EU) No 575/2013 (CRR) on the transitional period for mitigating the impact of the introduction of IFRS 9 on own funds to ensure compliance with the CRR ‘quick fix’ in response to the COVID-19 pandemic (EBA/GL/2020/12) and 3) amendment of CSSF Circular 18/687

    Relevant for: Credit institutions
    Topics: Coronavirus IFRS Pillar 3
  • CSSF circular
    Document date: 28 October 2020
    Archived since 28 October 2020

    Circular CSSF 20/754 repealed by Circular CSSF 21/767

    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

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Proliferation financing Terrorist financing