10 Results
Circular CSSF 08/387 (to be read jointly with Circulars CSSF 10/476 and CSSF 11/528) repealed by Circular CSSF 13/556
Circular CSSF 08/386 (outdated)
Details on the use of the AGDL provision and of the lump sum provision in the published accounts of banks as at 31 December 2008
Circular CSSF 09/424 repealed by Circular CSSF 13/576
Update of table B 4.6 “Persons responsible for certain functions”
Circular CSSF 09/423 repealed by Circular CSSF 19/708
Electronic transmission to the CSSF of long form reports and management letters
Circular CSSF 09/408 repealed by Circular CSSF 09/429
Combating terrorism
Circular CSSF 09/399 (outdated)
Circular CSSF 09/393 (outdated)
Statistics on guaranteed deposits and instruments to be provided to the Commission by the affiliates to the Association pour la Garantie des Dépôts, Luxembourg (Luxembourg deposit guarantee scheme); information to be provided by investment firms (acting on behalf of third parties) to credit institutions or investment firms acting as their depositaries of assets or financial instruments
Circular CSSF 10/445 repealed by Circular CSSF 10/469
FATF statement concerning
1) juridictions whose anti-money laundering and combating the financing of terrorism regime has substantial deficiencies;
2) juridictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
Circular CSSF 10/439 repealed by Circular CSSF 11/527
Entry into force of the Law of 18 December 2009 and of the Grand-ducal Regulations of 18 December 2009 and 15 February 2010 concerning the audit profession
Circular CSSF 10/434 (outdated)
Survey on past due loans and commitments, on the related past due items and on specific impairment and provisions of credit institutions as at 31 December 2009