10 Results
Services passport notification form/Branch passport notification form/Change in notification form
Version 2
Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167
EBA/GL/2023/09
Directive (EU) 2021/2167 of the European Parliament and of the Council of 24 November 2021
on credit servicers and credit purchasers and amending Directives 2008/48/EC and 2014/17/EU (Text with EEA relevance)
Register of credit servicers having their registered office/central administration in Luxembourg or carrying out their activities in Luxembourg under the freedom of establishment
Administrative sanction of 7 August 2024
Administrative sanction imposed on Socfinaf S.A.
Administrative sanction of 7 August 2024
Administrative sanction imposed on Socfinasia S.A.
Order of the Government in Council of 8 May 2024 establishing an interministerial steering committee for the fight against money laundering and terrorist financing (only in French)
Council Implementing Regulation (EU) 2024/2113 of 26 July 2024
implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Circular CSSF 24/859 (as amended by Circular CSSF 24/862)
Replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566
Administrative sanction of 14 February 2024
Administrative sanction imposed on System Solutions Luxembourg S.A.