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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.

Benchmarks
CSSF
EMIR
Enforcement of financial information
Financial crime
Information requirements for issuers of securities
Market abuse
MiFID II
Prospectus
SFTR
Short selling
Squeeze-out/sell-out
Takeover bids

Central Securities Depositories (CSD)
Consumers
Credit institutions
Crowdfunding service providers
Data Reporting Service Provider (DRSP)
Investment firms
Investment fund manager
- AIFM
- Management companies - Chapter 15
- Management companies - Chapter 16
Investment funds and vehicles
- Pension funds
- Securitisation undertakings
- SICAR
- SIF
- Specific Authorisations
- UCI
- UCITS
Mortgage credit intermediaries
Payment institutions / electronic money institutions / AISP
- AISP
- E-money institution
- Payment institution
Public Oversight of the Audit Profession
Specialised PFS
Support PFS
Virtual asset service provider (VASP)

EU Regulation
- EU Regulation
- EU Directive
- ITS
- RTS
- EU Decision
- Guidelines
- EU Recommendation
- Statement
- Opinion
- EU FAQ
International regulation (non-EU)
National regulation
- Law
- Grand-ducal Regulation
- Ministerial Regulation
- CSSF Regulation
- Circular CSSF
- Professional standard
- CSSF Decision
- CSSF FAQ
Prohibition and restrictive measure
Supervisory disclosure document

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1464 Result(s)

EU Regulation

Published on 25.10.2022

Council Implementing Regulation (EU) 2022/1985 of 20 October 2022

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 25.10.2022

Circular CSSF-CODERES 22/15

Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2023 ex-ante contribution according to Articles 4 and 14 of the Commission Delegated Regulation (EU) 2015/63

PDF (124.7Kb)
Circular CSSF

Published on 25.10.2022

Circular CSSF 22/821

Long Form Report
Practical rules concerning the self-assessment questionnaire to be submitted by institutions
Mission and related reports of the statutory auditors (réviseurs d’entreprises agréés)

PDF (200.7Kb)
EU Regulation

Published on 21.10.2022

Commission Delegated Regulation (EU) 2022/1988 of 12 July 2022

extending the transitional period for continuing to provide crowdfunding services in accordance with national law as referred to in Article 48(1) of Regulation (EU) 2020/1503 of the European Parliament and of the Council (Text with EEA relevance)

Lien

Link
EU Regulation

Published on 20.10.2022

Council Implementing Regulation (EU) 2022/1985 of 20 October 2022

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
Supervisory disclosure document

Published on 20.10.2022

Part 1 – Transposition of directive 2013/36/EU (2021)

XLSX (17Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 2 – Model approval (2021)

XLSX (21.07Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 3 – Specialised lending (2021)

XLSX (11.68Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 4 – Credit risk mitigation (2021)

XLSX (11.4Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 5 – Pillar 3 (2021)

XLSX (12.72Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 6 – Waivers for the application of prudential requirements (2021)

XLSX (11.9Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 7 – Qualifying holdings in a credit institution (2021)

XLSX (13.74Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 8 – Regulatory and financial reporting (2021)

XLSX (11.41Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 1 – Options and discretions set out in Directive 2013/36/EU, Regulation (EU) No 575/2013 and LCR Delegated Regulation (EU) 2015/61 (2021)

XLSX (58.3Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2021)

XLSX (24.87Kb)
Supervisory disclosure document

Published on 20.10.2022

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2021)

XLSX (12.77Kb)
Supervisory disclosure document

Published on 20.10.2022

Supervisory review and evaluation process (SREP) (2021)

XLSX (26.11Kb)
Supervisory disclosure document

Published on 20.10.2022

Data on national financial sector (year 2021)

XLSX (13.83Kb)
Supervisory disclosure document

Published on 20.10.2022

Data on credit risk (year 2021)

XLSX (17.91Kb)
Supervisory disclosure document

Published on 20.10.2022

Data on market risk (year 2021)

XLSX (11.84Kb)

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