• 22.05.2020
  Ministerial Regulation of 22 May 2020

  amending Annex I C of Grand-ducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial…

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  Ministerial Regulation
  FR pdf
  (89.37Kb)

  EN pdf
  (13.33Kb)
• 21.05.2020
  UN designation of 21 May 2020 – SC/14195

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  Prohibition and restrictive measure
  FR Link

  EN Link
• 20.05.2020
  ESMA Public Statement “Implications of the COVID-19 outbreak on the half-yearly financial reports”

  ESMA32-63-972

  Details
  Opinion
  EN Link
• 12.05.2020
  Law of 12 May 2020 (only in French)

  extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis

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  Law
  FR Link
• 07.05.2020
  Circular CSSF 19/708 – Appendix (only in French)

  Electronic transmission of documents to the CSSF

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  Annex to a CSSF Circular
  FR pdf
  (31.07Kb)
• 05.05.2020
  Whistleblowing – Questions/Answers

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  CSSF FAQ
  FR pdf
  (47.67Kb)

  EN pdf
  (45.69Kb)
• 04.05.2020
  Circular CSSF 20/742 (only in French)

  Entry into force 1) of the Law of 25 March 2020 amending notably the Law of 12 November 2004 on the fight against money laundering and terrorist financing and, 2) the Law of 25 March 2020 establishing a central electronic…

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  Circular CSSF
  FR pdf
  (83.54Kb)
• 30.04.2020
  Circular CSSF 20/741

  Adoption of the Guidelines of the European Banking Authority on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis (EBA/GL/2020/02)

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  Circular CSSF
  EN pdf
  (97.95Kb)
• 24.04.2020
  Annex 4 of Circular CSSF-CODERES 20/10: IPC-package – Application Form

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  Annex to a CSSF Circular
  EN xlsx
  (12.5Kb)
• 24.04.2020
  Annex 5 of Circular CSSF-CODERES 20/10: IPC-package – IPC Agreement

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  Annex to a CSSF Circular
  EN pdf
  (159.03Kb)
• 24.04.2020
  Annex 6 of Circular CSSF-CODERES 20/10: Clarification request for the 2019 contribution period

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  Annex to a CSSF Circular
  EN xlsx
  (11.02Kb)
• 24.04.2020
  Circular CSSF-CODERES 20/10

  Single Resolution Fund – Information on/announcement of raising 2020 ex-ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014

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  Circular CSSF
  EN pdf
  (97.37Kb)
• 24.04.2020
  Annex 7 of Circular CSSF-CODERES 20/10: Legal remedies against decisions by the SRB

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  Annex to a CSSF Circular
  EN pdf
  (399.76Kb)
• 24.04.2020
  Annex 1 of Circular CSSF-CODERES 20/10: Decision of the executive session of the SRB of 16 April 2019

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  Annex to a CSSF Circular
  EN pdf
  (693.12Kb)
• 24.04.2020
  Annex 2 of Circular CSSF-CODERES 20/10: Example of invoice

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  Annex to a CSSF Circular
  EN pdf
  (134.48Kb)
• 24.04.2020
  Annex 3 of Circular CSSF-CODERES 20/10: Cover letter of the SRB explaining IPC

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  Annex to a CSSF Circular
  EN pdf
  (80.04Kb)
• 21.04.2020
  Frequently asked questions relating to customer complaints

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  CSSF FAQ
  FR pdf
  (106.94Kb)

  EN pdf
  (101.32Kb)
• 20.04.2020
  Circular CSSF-CPDI 20/20

  Survey on the amount of covered deposits held on 31 March 2020

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  Circular CSSF
  FR pdf
  (212.48Kb)

  EN pdf
  (210.59Kb)
• 20.04.2020
  Commission Implementing Regulation (EU) 2018/292 of 26 February 2018

  laying down implementing technical standards with regard to procedures and forms for exchange of information and assistance between competent authorities according to Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse

  Details
  ITS
  FR Link

  EN Link
• 20.04.2020
  Law of 8 January 2013 (only in French)

  concerning over-indebtedness

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  Law
  FR pdf
  (122.37Kb)