Regulatory framework

Application of the Guidelines of the European Banking Authority on overall recovery capacity in recovery planning (EBA/GL/2023/06)

supplementing Regulation (EU) 2020/1503 of the European Parliament and of the Council with regard to regulatory technical standards specifying requirements on credit scoring of crowdfunding projects, pricing of crowdfunding offers, and risk management policies and procedures

Practical rules concerning the descriptive report and the self-assessment questionnaire to be submitted on an annual basis by support PFS.

Engagement of the réviseurs d’entreprises agréés (approved statutory auditors) of support PFS and practical rules concerning the management letter and the separate report to be drawn up on an annual basis.

establishing restrictive measures against Hamas and Palestinian Islamic Jihad and those who support, facilitate or enable their violent actions

on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council

concerning restrictive measures in view of the situation in Guatemala

relating to the notification of incidents according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the European Union.

on ICT-related incident reporting framework

Application of the Guidelines of the European Banking Authority on the criteria for the identification, evaluation, management and mitigation of the risks arising from potential changes in interest rates and of the assessment and monitoring of credit spread risk, of institutions’ non-trading book activities (EBA/GL/2022/14)

amending certain Regulations as regards the establishment and functioning of the European single access point (Text with EEA relevance)

on the setting of the countercyclical buffer rate for the first quarter of 2024

supplementing Directive 2013/34/EU of the European Parliament and of the Council as regards sustainability reporting standards

EBA/GL/2023/09

Application of the Guidelines of the European Securities and Market Authority on reporting under EMIR

Application of three EBA Guidelines : EBA/GL/2022/01, EBA/GL/2022/11, EBA/GL/2023/05

on European Green Bonds and optional disclosures for bonds marketed as environmentally sustainable and for sustainability-linked bonds (Text with EEA relevance)

Update of Circular CSSF 22/821 on the long form report and Circular CSSF 22/826 on the statutory audit mandate