6 Results
CSSF FAQ
Document date:
3 June 2020
FAQ: Payment account definition
Questions and answers in relation to the definition of payment account in accordance with the Law of 10 November 2009 on payment services
Form
Document date:
16 March 2018
Application form for the authorisation of an electronic money institution
Document date:
22 December 2016
Questions and Answers relating to Directive 2009/110/EC on the taking up, pursuit and prudential supervision of the business of electronic money institutions
Law
Document date:
10 November 2009
Law of 10 November 2009 on payment services (coordinated version)
Page
Last update:
4 May 2020
Legal reporting for PI/EMI
Legal reporting encompasses the periodic information and data to be transmitted to the CSSF by the payment and electronic money institutions under its supervision for prudential purposes. For instructions relating to the electronic transmission of this information, please refer to Circular CSSF 08/334 regarding encryption specifications for reporting firms. The page File transport and data…
Page
Last update:
4 May 2020
Authorisation procedure of a PI or EMI or registration of an AISP
No persons established in Luxembourg may provide payment services or issue electronic money without holding a written authorisation as PI or EMI by the Minister responsible for the CSSF (Articles 6 and 24-2 of the PSL). No persons established in Luxembourg, except authorised payment services providers within the meaning of Article 1, point (37) of…