10 Results
Circular CSSF 12/551 (outdated)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Circular CSSF 12/547 repealed by Circular CSSF 13/561
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
Circular CSSF 12/546 (as amended by Circular CSSF 15/633) repealed by Circular CSSF 18/698
Circular CSSF 12/541 repealed by Circular CSSF 12/547
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
Circular CSSF 13/561 repealed by Circular CSSF 13/567
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory.
Circular CSSF 13/573 repealed by Circular CSSF 14/584
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory.
Circular CSSF 13/570 (as amended by Circular CSSF 14/586) (only in French) repealed by Circular CSSF 14/593
Supervisory reporting requirements applicable to credit institutions as from 2014
Circular CSSF 13/567 repealed by Circular CSSF 13/573
FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions not making sufficient progress;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory.
Circular CSSF 13/564 (only in French) repealed by Circular CSSF 14/588
Modification of the statistical data collection from money market funds and non-money market funds
Circular CSSF 13/562 (outdated)
Specific requirements concerning internal governance and internal control for credit institutions participating in the Euribor panel