Regulatory framework

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1320 Result(s)

EU FAQ

Published on 19.11.2021

ESMA Questions and Answers: Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)

ESMA70-1861941480-52

Link
Statement

Published on 05.11.2021

ESMA Public Statement: European common enforcement priorités for 2021 annual financial reports

ESMA32-63-1186

Link
Supervisory disclosure document

Published on 05.11.2021

Climate-related litigation: raising awareness about a growing source of risk

Link
Circular CSSF

Published on 04.11.2021

Circular CSSF 21/786

FATF statements concerning

1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed

2) jurisdictions under increased monitoring of the FATF

PDF (141.34Kb)

PDF (140.01Kb)
CSSF FAQ

Published on 03.11.2021

FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment – version 13

PDF (475.66Kb)
Supervisory disclosure document

Published on 03.11.2021

NGFS Glasgow Declaration: Committed to Action

Link
Supervisory disclosure document

Published on 03.11.2021

NGFS – CFCMA Chairs Joint COP26 statement

Link
Supervisory disclosure document

Published on 26.10.2021

Progress Report on the Guide for Supervisors

Link
EU Regulation

Published on 22.10.2021

Commission Implementing Regulation (EU) 2021/1847 of 14 October 2021

on the designation of a statutory replacement for certain settings of CHF LIBOR (Text with EEA relevance)

Lien

Link
EU Regulation

Published on 22.10.2021

Commission Implementing Regulation (EU) 2021/1848 of 21 October 2021

on the designation of a replacement for the benchmark Euro overnight index average (Text with EEA relevance)

Lien

Link
Supervisory disclosure document

Published on 19.10.2021

Scenarios in Action – A progress report on global supervisory and central bank climate scenario exercises

Link
Circular CSSF

Published on 14.10.2021

Circular CSSF 21/785

Replacement of the prior authorisation obligation by a prior notification obligation in the case of material IT outsourcing

PDF (144.6Kb)

PDF (137.26Kb)
Supervisory disclosure document

Published on 12.10.2021

Part 6 – Waivers for the application of prudential requirements (2020)

XLSX (11.9Kb)
Supervisory disclosure document

Published on 12.10.2021

Data on waivers (year 2020)

XLSX (28.64Kb)
Supervisory disclosure document

Published on 12.10.2021

Part 7 – Qualifying holdings in a credit institution (2020)

XLSX (13.54Kb)
Supervisory disclosure document

Published on 12.10.2021

Supervisory review and evaluation process (SREP) (2020)

XLSX (25.97Kb)
Supervisory disclosure document

Published on 12.10.2021

Part 8 – Regulatory and financial reporting (2020)

XLSX (11.26Kb)
Supervisory disclosure document

Published on 12.10.2021

Part 1 – Options and discretions set out in Directive 2013/36/EU, Regulation (EU) No 575/2013 and LCR Delegated Regulation (EU) 2015/61 (2020)

XLSX (58.81Kb)
Supervisory disclosure document

Published on 12.10.2021

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2020)

XLSX (24.79Kb)
Supervisory disclosure document

Published on 12.10.2021

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2020)

XLSX (12.12Kb)

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