10 results

Type
  • 03.06.2020
    Questions/Answers: Payment account definition
    Questions and answers in relation to the definition of payment account in accordance with the Law of 10 November 2009 on payment services
    CSSF FAQ
  • 03.03.2020
    FAQ: Covid-19
    FAQ of 13 May 2020: Covid-19 – Information about changes made for the reporting Early Warning on large redemptions (UCITS) in question 7 of FAQ Covid-19 and new question/answer regarding the possibility to extend the deadlines for the submission of…
    CSSF FAQ
  • 15.11.2019
    FAQs regarding the fight against money laundering and terrorist financing (AML/CFT) for individuals/investors
    CSSF FAQ
  • 27.03.2019
    FAQs on the assessment of IT outsourcing materiality
    CSSF FAQ
  • 10.12.2018
    Notifications FAQ related to circular CSSF 11/509
    CSSF FAQ
  • 08.03.2018
    FAQs on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat
    CSSF FAQ
  • 17.05.2017
    FAQs Cloud Computing Circular
    CSSF FAQ
  • 03.06.2016
    FAQs in relation to the acceptability of external experts to exercise the function of internal audit of a supervised entity of the financial sector (only in French)
    CSSF FAQ
  • 15.03.2016
    FAQs relating to the use of the good conduct guide Ministry of Finance (only in French)
    CSSF FAQ
  • 01.01.2014
    FAQs on the recognition of réviseurs d’entreprises agréés (approved statutory auditors)
    CSSF FAQ