10 Results
Circular CSSF 11/526 (outdated)
Use of the lump sum provision as at 31 December 2011
Circular CSSF 11/525 repealed by Circular CSSF 12/532
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies;
2) juridictions not making sufficient progress;
3) juridictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory
Circular CSSF 11/518 repealed by Circular CSSF 11/527
Entry into force of CSSF Regulation N° 11-01 relating to:
1) the adoption of audit standards in the field of statutory audit under the law of 18 December 2009 concerning the audit profession,
2) the adoption of standards in the field of the other missions reserved by the law exclusively to réviseurs d’entreprises agréés under the law of 18 December 2009 concerning the audit profession,
3) the adoption of standards on professional ethics and internal quality control under the law of 18 December 2009 concerning the audit profession.
II. Adoption of the parts “Application and Other Explanatory Material” and “Appendix” of the international standards on auditing and the international standard on quality control
Circular CSSF 12/539 (as amended by Circulars CSSF 15/632 and CSSF 16/635) repealed by Circular CSSF 19/724
Circular CSSF 12/536 (outdated)
Guidelines of the European Securities and Markets Authority (ESMA) on systems and controls in an automated trading environment
Circular CSSF 12/532 repealed by Circular CSSF 12/541
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regimes have substantial and strategic deficiencies;
2) juridictions not making sufficient progress;
3) juridictions whose anti-money laundering and combating the financing of terrorism regimes are not satisfactory
Circular CSSF 12/531 (outdated)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 2011
Circular CSSF 12/530 (outdated)
Annual survey by the CSSF of the deposits and claims (instruments and monies) guaranteed by the Association pour la Garantie des Dépôts, Luxembourg (Luxembourg deposit guarantee scheme; AGDL)
Circular CSSF 11/527 repealed by Circular CSSF 13/578
Update of the general presentation of the Law of 18 December 2009 and regulations relating to the audit profession
Circular CSSF 13/558 (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 2012