Regulatory framework

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1561 Result(s)

Supervisory disclosure document

Published on 23.08.2023

Data on operational risk (year 2022)

XLSX (12.29Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on supervisory measures and administrative penalties (year 2022)

XLSX (14.94Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on waivers (year 2022)

XLSX (12.49Kb)
Supervisory disclosure document

Published on 23.08.2023

Data on credit risk (year 2022)

XLSX (17.52Kb)
CSSF FAQ

Published on 17.08.2023

Frequently asked questions – Virtual Asset Service Providers

Version of 17 August 2023

PDF (288.8Kb)
EU Regulation

Published on 07.08.2023

Council Regulation (EU) 2023/1594 of 3 August 2023

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Lien

Link
EU Regulation

Published on 03.08.2023

Council Implementing Regulation (EU) 2023/1591 of 3 August 2023

implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Lien

Link
Statement

Published on 03.08.2023

Statement on timely preparatory steps towards the application of MiCAR to asset-referenced and e-money tokens

PDF (219.59Kb)
EU Regulation

Published on 28.07.2023

Council Implementing Regulation (EU) 2023/1563 of 28 July 2023

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link
Circular CSSF

Published on 26.07.2023

Circular CSSF 23/839

Update of Circular CSSF 21/789

PDF (181.92Kb)

PDF (214.23Kb)
EU Regulation

Published on 25.07.2023

Council Regulation (EU) 2023/1529 of 20 July 2023

concerning restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine

Lien

Link
EU Regulation

Published on 20.07.2023

Council Implementing Regulation (EU) 2023/1496 of 20 July 2023

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link
Circular CSSF

Published on 18.07.2023

Circular CSSF-CPDI 23/37

Survey on the amount of covered deposits held on 30 June 2023

PDF (356.62Kb)

PDF (350.82Kb)
CSSF Regulation

Published on 12.07.2023

CSSF Regulation No 23-03 of 30 June 2023

1) transposing Guideline (EU) 2022/508 of 25 March 2022 amending Guideline (EU) 2017/697 of the European Central Bank on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2022/12) and
2) amending CSSF Regulation No 18-03 of 5 June 2018

PDF (158.92Kb)

PDF (155.17Kb)
Statement

Published on 11.07.2023

ESMA Public Statement: sustainabiliy disclosure in prospectuses

ESMA32-1399193447-441

Link
CSSF Regulation

Published on 30.06.2023

CSSF Regulation No 23-02 of 30 June 2023

on the setting of the countercyclical buffer rate for the third quarter of 2023

Lien

PDF (136.69Kb)
Supervisory disclosure document

Published on 30.06.2023

Part 1 – Transposition of Directive (UE) 2019/2034 (2022)

XLSX (13.87Kb)
Supervisory disclosure document

Published on 30.06.2023

Part 2 – Model approval (2022)

XLSX (18.76Kb)
Supervisory disclosure document

Published on 30.06.2023

Part 3 – Specific disclosure requirements applied to investment firms (2022)

XLSX (11.39Kb)
Supervisory disclosure document

Published on 30.06.2023

Part 4 – Regulatory reporting (2022)

XLSX (10.43Kb)

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1561 Result(s)