Archives: Documents

10 Results

  • CSSF circular
    Document date: 27 March 2018

    Circular CSSF 18/687 (as amended by Circular CSSF 20/755)

    Adoption of the EBA Guidelines on uniform disclosures under Article 473a of Regulation (EU) No 575/2013 as regards the transitional period for mitigating the impact of the introduction of IFRS 9 on own funds (EBA/GL/2018/01) as amended by the EBA/GL/2020/12

    Relevant for: Credit institutions
    Topics: IFRS
  • CSSF circular
    Document date: 5 February 2018
    Archived since 24 June 2022

    Circular CSSF 18/682 repealed by Circular CSSF 22/816

    Adoption of the Guideline (EU) 2017/697 of the European Central Bank of 4 April 2017 on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/9) and of the Recommendation of the European Central Bank of 4 April 2017 on common specifications for the exercise of some options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/10)

    Relevant for: Credit institutions
  • CSSF circular
    Document date: 22 March 2006

    Circular CSSF 06/240 (as amended by Circulars CSSF 13/568 and 17/657)

    Administrative and accounting organisation; IT outsourcing and details regarding services provided under the status of support PFS, Articles 29-1, 29-2, 29-3, 29-4, 29-5 and 29-6 of the Law of 5 April 1993 on the financial sector as amended

    Relevant for: Credit institutions Investment firms Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS
    Topics: Authorisation Information and communications technology (ICT) Internal governance Outsourcing