10 Results
CSSF Regulation No 16-09 repealed by CSSF Regulation No 19-03
relating to: 1) the establishment of a consultative commission for the access to the audit profession, 2) the repeal of CSSF Regulation N° 13-05 on the training log to be presented by candidates réviseurs d’entreprises (statutory auditors) when applying for registration for the examination of professional competence
CSSF Regulation No 16-11 repealed by CSSF Regulation No 19-04
relating to: 1) the establishment of a list of Master’s degrees or diplomas corresponding to equivalent training which satisfy the requirements referred to in Article 2(1) and (2) of the Grand-ducal Regulation of 9 July 2013 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors), as amended 2) the establishment of a list of approvals referred to in Article 1, Section D of the Grand-ducal Regulation of 9 July 2013 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors)
CSSF Regulation No 18-02 (only in French) repealed by CSSF Regulation No 19-02
relating to: 1) the adoption of audit standards in the field of statutory audit under the Law of 23 July 2016 concerning the audit profession, 2) the adoption of standards on professional ethics and internal quality control under the Law of 23 July 2016 concerning the audit profession
CSSF Regulation No 16-12 (only in French) repealed by CSSF Regulation No 18-02
relating to: 1) the adoption of audit standards in the field of statutory audit under the Law of 23 July 2016 concerning the audit profession, 2) the adoption of standards on professional ethics and internal quality control under the Law of 23 July 2016 concerning the audit profession
Circular CSSF 20/746 repealed by Circular CSSF 20/754
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
Circular CSSF-CPDI 20/22 (outdated)
Survey on the amount of covered deposits held on 30 June 2020
FAQ regarding Circular CSSF 02/77
List of questions/answers in relation to the provisions of Circular CSSF 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective investment. The FAQ on Circular CSSF 02/77 applies to UCITS and UCI subject to part II of the 2010 Law and outlines the principles to be applied by SIFs (hereafter “UCI”).
Version 3
Circular CSSF 20/745
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715 and 19/729, on supervisory reporting requirements applicable to credit institutions
CSSF Regulation No 20-03 of 30 June 2020
on the setting of the countercyclical buffer rate for the third quarter of 2020
Circular CSSF 20/744
Complement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences”