Documents – Page 298

CSSF circular

Document date: 19 July 1996

Archived since 10 July 2020

Circulaire IML 96/129 (only in French) (outdated)

Law of 9 May 1996 on the netting of claims in the financial sector

Relevant for: Credit institutions Investment firms Specialised PFS

CSSF circular

Document date: 28 June 1996

Archived since 31 March 2000

Circular IML 96/128 (only in French) repealed by Circular CSSF 2000/12

Defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (applying to the other professionals of the financial sector)

Relevant for: Investment firms Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: Capital requirement

CSSF circular

Document date: 10 May 1996

Archived since 23 March 2000

Circular IML 96/127 (only in French) repealed by Circular CSSF 00/10

Defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector

Relevant for: Credit institutions

Topics: Capital requirement

CSSF circular

Document date: 10 January 1996

Archived since 10 July 2020

Circular IML 96/123 (outdated)

Staff numbers (new table S 2.9.)

Relevant for: Credit institutions

CSSF circular

Document date: 5 April 1995

Archived since 28 October 2013

Circular IML 95/118 repealed by CSSF Regulation No 13-02

Customer complaint handling

Relevant for: Credit institutions Investment firms

Topics: Complaint

CSSF circular

Document date: 31 July 1997

Archived since 10 July 2020

Circular IML 97/137 (cf. Recueil des instructions aux banques) (only in French) (outdated)

Updating the Compilation of instructions for banks
Report 1.4.: Integrated ratio / simplified ratio
Report 3.2.: Details of calculation of the overall capital requirement

Relevant for: Credit institutions

Topics: Capital requirement

CSSF circular

Document date: 12 June 1997

Archived since 10 July 2020

Circular IML 97/135 (only in French) (outdated)

Transmission of supervisory data and statistics by telecommunications media

Relevant for: Credit institutions

CSSF circular

Document date: 17 March 1997

Archived since 10 July 2020

Circular IML 97/134 (only in French) (outdated)

Provision for the cost of migration to the euro for banking systems

Relevant for: Credit institutions

CSSF circular

Document date: 4 December 1996

Archived since 27 November 2000

Circular IML 96/132 (only in French) repealed by Circular CSSF 00/19

Designation of the persons responsible for certain functions

Relevant for: Credit institutions

CSSF circular

Document date: 29 November 1996

Archived since 10 September 2007

Circular IML 96/130 (only in French) repealed by Circular CSSF 07/317

Calculation of a simplified ratio in application of IML Circular 96/127

Relevant for: Credit institutions

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