Regulatory framework

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1560 Result(s)

Circular CSSF

Published on 15.09.2023

Circular CSSF 23/840

Application of the Guidelines of the European Securities and Markets Authority on MiFID II product governance requirements

PDF (425.28Kb)
EU Regulation

Published on 14.09.2023

Council Implementing Regulation (EU) 2023/1765 of 13 September 2023

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link
EU Regulation

Published on 08.09.2023

Council Implementing Regulation (EU) 2023/1715 of 8 September 2023

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Lien

Link
Guidelines

Published on 07.09.2023

Guidance for EU operators: implementing enhanced due diligence to shield against Russia sanctions circumvention

Link
Supervisory disclosure document

Published on 23.08.2023

Part 1 – Transposition of directive 2013/36/EU (2022)

XLSX (17.04Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 2 – Model approval (2022)

XLSX (20.56Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 3 – Specialised lending (2022)

XLSX (11.49Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 4 – Credit risk mitigation (2022)

XLSX (11.29Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 5 – Pillar 3 (2022)

XLSX (12.71Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 6 – Waivers for the application of prudential requirements (2022)

XLSX (11.8Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 7 – Qualifying holdings in a credit institution (2022)

XLSX (14.14Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 8 – Regulatory and financial reporting (2022)

XLSX (11.17Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 1 – Options and discretions set out in Directive 2013/36/EU, Regulation (EU) No 575/2013 and LCR Delegated Regulation (EU) 2015/61 (2022)

XLSX (59.44Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2022)

XLSX (24.4Kb)
Supervisory disclosure document

Published on 23.08.2023

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2022)

XLSX (12.66Kb)
Supervisory disclosure document

Published on 23.08.2023

Supervisory review and evaluation process (SREP) (2022)

XLSX (26.09Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on national financial sector (year 2022)

XLSX (13.41Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on credit risk (year 2022)

XLSX (17.52Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on market risk (year 2022)

XLSX (11.56Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on operational risk (year 2022)

XLSX (12.29Kb)

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Regulatory framework

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1560 Result(s)