Regulatory framework

This section includes the regulatory framework reflecting the main international, European and national rules adopted and/or implemented by the CSSF as part of its missions and powers. These rules are presented in a descending order of authority.

1226 results

Type
  • 26.11.2020
    Frequently Asked Questions – Investor compensation scheme Luxembourg
    Version 1, November 2020
    CSSF FAQ
  • 24.11.2020
    FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment – version 10
    Version 10, 24 November 2020
    CSSF FAQ
  • 23.11.2020
    Council Implementing Regulation (EU) 2020/1744 of 20 November 2020
    implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
    EU Regulation
  • 18.11.2020
    Circular CSSF-CODERES 20/11
    Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2021 ex-ante contribution according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63
    Circular CSSF
  • 09.11.2020
    ESMA Questions and Answers on the Prospectus Regulation
    ESMA31-62-1258
    EU FAQ
  • 09.11.2020
    Circular CSSF 20/756
    Application of the Guidelines of the European Banking Authority on the determination of the weighted average maturity (WAM) of the contractual payments due under the tranche in accordance with point (a) of Article 257(1) of Regulation (EU) No 575/2013 (EBA/GL/2020/04)
    Circular CSSF
  • 06.11.2020
    Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019
    on sustainability‐related disclosures in the financial services sector
    EU Regulation
  • 28.10.2020
    Circular CSSF 20/754
    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
    Circular CSSF
  • 28.10.2020
    Circular CSSF 20/755
    Adoption of 1) the Guidelines on supervisory reporting and disclosure requirements in compliance with the CRR ‘quick fix’ in response to the COVID‐19 pandemic (EBA/GL/2020/11) and 2) the Guidelines amending Guidelines EBA/GL/2018/01 on uniform disclosures under Article 473a of Regulation…
    Circular CSSF
  • 28.10.2020
    Council Implementing Regulation (EU) 2020/1536 of 22 October 2020
    implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
    EU Regulation
  • 23.10.2020
    FAQ “Application form – Third country auditors and audit entities”
    CSSF FAQ
  • 23.10.2020
    Circular CSSF 20/753
    Amendment of Circular CSSF 07/301, as amended by Circulars CSSF 08/338, CSSF 09/403, CSSF 11/506 and CSSF 13/568 on the implementation of the internal capital and liquidity adequacy assessment process (ICAAP and ILAAP) and of Circular CSSF 11/506 on principles…
    Circular CSSF
  • 15.10.2020
    Council Implementing Regulation (EU) 2020/1480 of 14 October 2020
    implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
    EU Regulation
  • 13.10.2020
    Council Implementing Regulation (EU) 2020/1463 of 12 October 2020
    implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
    EU Regulation
  • 09.10.2020
    Commission Delegated Regulation (EU) 2020/1423 of 14 March 2019
    on supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards on the criteria for appointing central contact points within the field of payment services and on the functions of those central…
    EU Regulation
  • 09.10.2020
    Ministerial Regulation of 9 October 2020
    Ministerial Regulation of 9 October 2020 amending Annex I C of Grandducal 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…
    Ministerial Regulation
  • 09.10.2020
    Questions and Answers related to Circular CSSF 20/747 – version 2
    Version 2, October 2020
    CSSF FAQ
  • 09.10.2020
    Questions and Answers related to Circular CSSF 20/747 – version 2 – track changes
    Version 2, October 2020
    CSSF FAQ
  • 08.10.2020
    UN designation of 8 October 2020 – SC/14321
    Prohibition and restrictive measure
  • 07.10.2020
    CSSF Regulation No 20-06 of 30 September 2020 (only in French)
    on the setting of the countercyclical buffer rate for the fourth quarter of 2020
    CSSF Regulation