Content Keyword: Postal financial services

10 Results

  • Circular CSSF
    Document date: 19 October 2018

    Circular CSSF 18/700 (only in French)

    Law of 13 June 2017 on payment accounts and
    (1) transposing Directive 2014/92/EU of the European Parliament and of the Council of 23 July 2014 on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features, and
    (2) amending the Law of 15 December 2000 on postal financial services, as amended

  • Grand-ducal Regulation
    Document date: 21 December 2017

    Grand-ducal Regulation of 21 December 2017 (coordinated version)

    relating to the fees to be levied by the CSSF

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    Last update: 4 May 2020

    General organisation

    The department is responsible for: receiving and transmitting the incoming post; processing the requests from counterpart authorities based on cooperation and exchange of information agreements (such as MoUs); dealing with the notifications that the CSSF receives or transmits as a home and host authority of credit institutions, payment institutions, investment firms and electronic money institutions;…
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    Last update: 4 May 2020

    Specialised PFS

    Specialised PFS are financial professionals referred to in Article 13 of the Law of 5 April 1993 on the financial sector (“LFS”) and in Part I, Chapter 2, Section 2, Sub-section 2 (“Specialised PFS”) of the LFS. They include, among others, institutions authorised under one or several of the following articles: Article 25. Registrar agents…
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    Last update: 4 May 2020

    Protection of depositors and investors

    The Conseil de protection des déposants et des investisseurs (CPDI, Council for the Protection of Depositors and Investors) is the internal executive body of the CSSF in charge of managing and administering the Fonds de garantie des dépôts Luxembourg (FGDL, Luxembourg Deposit Guarantee Fund) and the Système d’indemnisation des investisseurs Luxembourg (SIIL, Investor Compensation Scheme…