Circular CSSF 13/568
Entry into force on 1 July 2013 of Circular CSSF 12/552 on central administration, internal governance and risk management: update of the references in IML/CSSF circulars and details regarding the scope of the annual long form audit report pursuant to Circular CSSF 01/27
Related documents
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31 July 2007 - Updated on 13 October 2023
Circular CSSF 07/307 (as amended by Circulars CSSF 13/560, 13/568, 14/585 and 23/841)
MiFID: Conduct of business rules in the financial sector
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17 July 2007 - Updated on 23 October 2020
Circular CSSF 07/301 (as amended by Circulars CSSF 08/338, 09/403, 11/506, 13/568 and 20/753)
Implementation of the Internal Capital Adequacy Assessment Process (ICAAP)
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22 March 2006 - Updated on 17 May 2017
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
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22 April 2008 - Updated on 28 June 2013
Circular CSSF 08/350 (as amended by Circular CSSF 13/568)
Details relating to the amendments introduced by the Law of 13 July 2007 on markets in financial instruments to the PFS statuses referred to in Articles 29-1, 29-2, 29-3 or 29-4 and designated “support PFS”; Amendment to the prudential supervisory…
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19 November 2007 - Updated on 28 June 2013
Circular CSSF 07/326 (as amended by Circulars CSSF 10/442 and 13/568)
Provisions relating to Luxembourg incorporated credit institutions and investment firms established in another Member State by way of branches or exercising their activities in another Member State by free provision of services
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22 December 2006 - Updated on 31 December 2011
Circular CSSF 06/273 (as amended by Circulars CSSF 07/317, 10/450, 10/475, 10/496, 11/501 and 13/568) (only in French)
Definition of capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (application to credit institutions)
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3 May 2007
Circular CSSF 07/290 (as amended by Circulars CSSF 10/451, 10/483, 10/497 and 13/568) (only in French)
Definition of capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (application to investment firms and management companies subject to chapter 13 of the Law of 20 December 2002 as amended)
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19 November 2001
Circular CSSF 01/42 (as amended by Circular CSSF 13/568) (only in French)
Mortgage bond banks: rules on real estate valuation