10 Results
Circular CSSF 14/586 repealed by Circular CSSF 14/593
Amendment to Circular CSSF 13/570 on the supervisory reporting requirements applicable to credit institutions as from 2014
Circular CSSF 14/584 repealed by Circular CSSF 14/590
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Circular CSSF 14/580 (outdated)
Circular CSSF 14/579 (outdated) (only in French)
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Circular CSSF 13/578 repealed by Circular CSSF 17/662
Update of the general presentation of the Law of 18 December 2009 and regulations relating to the audit profession
Circular CSSF 15/601 (only in French) repealed by Circular CSSF 15/622
Higher ratio notification procedure applicable to the remuneration policy according to Article 94(1)(g)(ii) of Directive 2013/36/EU (CRD IV)
Circular CSSF 14/595 repealed by Circular CSSF 15/607
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Circular CSSF 14/590 repealed by Circular CSSF 14/595
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Circular CSSF 14/589 repealed by Circular CSSF 17/671
Details concerning Regulation CSSF N° 13-02 of 15 October 2013 relating to the out-of-court resolution of complaints
Circular CSSF 14/587 (as amended by Circular CSSF 15/608) repealed by Circular CSSF 16/644
Provisions applicable to credit institutions acting as UCITS depositary subject to Part I of the Law of the 17 December 2010 relating to undertakings for collective investment and to all UCITS, where appropriate, represented by their management company