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.

1231 Results

Type
  • 08.12.2020
    CSSF Regulation No 20-08 of 3 December 2020 (only in French)
    laying down the conditions for granting loans for residential property located on Luxembourg territory
    CSSF Regulation
  • 07.12.2020
    Circular CSSF 20/757 (only in French)
    Introduction of Circular CSSF 20/758 on central administration, internal governance and risk management, and repeal of Circular CSSF 12/552 for investment firms (as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655 et 20/750) on central administration, internal governance and…
    Circular CSSF
  • 07.12.2020
    Circular CSSF 20/758 (only in French)
    on central administration central, internal governance and risk management
    Circular CSSF
  • 07.12.2020
    Circular CSSF 20/759 (only in French)
    Update of Circular CSSF 12/552, as amended by Circulars CSSF 13/563, CSSF 14/597, CSSF 16/642, CSSF 16/647, CSSF 17/655, CSSF 20/750 and CSSF 20/759, on the central administration, internal governance and risk management
    Circular CSSF
  • 03.12.2020
    Commission Delegated Regulation (EU) 2020/1816 of 17 July 2020
    supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council as regards the explanation in the benchmark statement of how environmental, social and governance factors are reflected in each benchmark provided and published (Text with EEA relevance)
    EU Regulation
  • 03.12.2020
    Commission Delegated Regulation (EU) 2020/1817 of 17 July 2020
    supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council as regards the minimum content of the explanation on how environmental, social and governance factors are reflected in the benchmark methodology (Text with EEA relevance)
    EU Regulation
  • 03.12.2020
    Commission Delegated Regulation (EU) 2020/1818 of 17 July 2020
    supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council as regards minimum standards for EU Climate Transition Benchmarks and EU Paris-aligned Benchmarks
    EU Regulation
  • 02.12.2020
    Corrigendum to Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019
    on the prudential requirements of investment firms and amending Regulations (EU) No 1093/2010, (EU) No 575/2013, (EU) No 600/2014 and (EU) No 806/2014
    EU Regulation
  • 02.12.2020
    Corrigendum to Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019
    on the prudential requirements of investment firms and amending Regulations (EU) No 1093/2010, (EU) No 575/2013, (EU) No 600/2014 and (EU) No 806/2014
    EU Regulation
  • 26.11.2020
    FAQ – 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
  • 13.11.2020
    European Securities and Markets Authority Decision (EU) 2020/1689 of 16 September 2020
    renewing the temporary requirement to natural or legal persons who have net short positions to lower the notification thresholds of net short positions in relation to the issued share capital of companies whose shares are admitted to trading on a…
    EU Decision
  • 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