10 Results
Circular CSSF 15/602 (to be read together with Circular CSSF 19/710) repealed by Circular CSSF 19/731
Documents to be submitted on an annual basis
Circular CSSF 15/610 (outdated)
Ad hoc data collection within the context of Directive 2014/59/EU (“Banking Recovery and Resolution Directive”, in abbreviated form “BRRD”)
Circular CSSF 15/608 repealed by Circular CSSF 16/644
Change of deadline for compliance with Circular CSSF 14/587 and the subsequent amendments to this circular
Circular CSSF 15/607 repealed by Circular CSSF 15/616
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Circular CSSF 15/604 (only in French) (outdated)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Circular CSSF 15/624 repealed by Circular CSSF 19/731
Electronic transmission of documents to the CSSF
Circular CSSF 15/623 repealed by Circular CSSF 16/634
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Circular CSSF 15/619 (only in French) (outdated)
Survey on the amount of guaranteed deposits as at 31 July 2015
Circular CSSF 15/616 repealed by Circular CSSF 15/623
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Circular CSSF 15/615 repealed by Circular CSSF 19/723
ESMA guidelines on the application of the definitions of commodity derivatives in Sections C6 and C7 of Annex I of Directive 2004/39/EC (MiFID)