731 results

Type
  • 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…
    Circular CSSF
  • 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)
    Circular CSSF
  • 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
    Circular CSSF
  • 20.04.2020
    Circular CSSF-CPDI 20/20
    Survey on the amount of covered deposits held on 31 March 2020
    Circular CSSF
  • 10.04.2020
    Circular CSSF 20/740
    Financial crime and AML/CFT implications during the COVID-19 pandemic
    Circular CSSF
  • 09.04.2020
    Circular CSSF 20/739
    ESMA Guidelines on the Reporting under Articles 4 and 12 SFTR
    Circular CSSF
  • 17.03.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing: extended deadline
    Circular CSSF
  • 06.03.2020
    Circular CSSF 20/738
    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
  • 19.02.2020
    Circular CSSF 20/737
    Amendment of Circular CSSF 18/703 on the introduction of a semi-annual reporting of borrower-related residential real estate indicators
    Circular CSSF
  • 31.01.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing
    Circular CSSF
  • 28.01.2020
    Circular CSSF 20/736
    ESMA Guidelines on the reporting to competent authorities under Article 37 of the MMF Regulation
    Circular CSSF
  • 28.01.2020
    Circular CSSF 20/735
    ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – Update 2019
    Circular CSSF
  • 28.01.2020
    Circular CSSF 20/734
    New reporting obligations for money market fund managers
    Circular CSSF
  • 20.12.2019
    Circular CSSF 19/732
    Prevention of Money Laundering and Terrorist Financing: Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
    Circular CSSF
  • 20.12.2019
    Circular CSSF 19/733
    IOSCO recommendations – Liquidity risk management for open-ended undertakings for collective investment
    Circular CSSF
  • 12.12.2019
    Circular CSSF 19/731 (only in French)
    Documents to be submitted to the CSSF and to the European Central Bank on an annual basis
    Circular CSSF
  • 11.12.2019
    Circular CSSF-CPDI 19/19
    Survey on the amount of covered deposits held on 31 December 2019
    Circular CSSF
  • 06.11.2019 Archived 06.03.2020
    Circular CSSF 19/730 repealed by Circular CSSF 20/738
    FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions for which i) increased supervision must be implemented with respect to subsidiaries and branches of financial institutions based…
    Circular CSSF
  • 29.10.2019
    Circular CSSF-CODERES 19/09
    Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2020 ex-ante contribution according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63
    Circular CSSF
  • 16.10.2019
    Circular CSSF-CPDI 19/18
    Survey on the amount of covered deposits held on 30 September 2019
    Circular CSSF