Regulatory framework

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1252 Result(s)

Supervisory disclosure document

Published on 05.02.2021

Part 4 – Credit risk mitigation (2019)

XLSX (11.35Kb)
Supervisory disclosure document

Published on 05.02.2021

Data on operational risk (year 2019)

XLSX (12.61Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 5 – Pillar 3 (2019)

XLSX (11.78Kb)
Supervisory disclosure document

Published on 05.02.2021

Data on supervisory measures and administrative penalites (year 2019)

XLSX (15.13Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 6 – Waivers for the application of prudential requirements (2019)

XLSX (11.86Kb)
Supervisory disclosure document

Published on 05.02.2021

Data on waivers (year 2019)

XLSX (28.7Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 7 – Qualifying holdings in a credit institution (2019)

XLSX (13.44Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 8 – Regulatory and financial reporting (2019)

XLSX (11.21Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 1 – Options and discretions set out in Directive 2013/36/EU, Regulation (EU) No 575/2013 and LCR Delegated Regulation (EU) 2015/61 (2019)

XLSX (58.53Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2019)

XLSX (24.48Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2019)

XLSX (12.08Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 1 – Transposition of directive 2013/36/EU (2019)

XLSX (16.07Kb)
Supervisory disclosure document

Published on 05.02.2021

Supervisory review and evaluation process (SREP) (2019)

XLSX (25.65Kb)
Supervisory disclosure document

Published on 05.02.2021

Data on national financial sector (year 2019)

XLSX (13.67Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 2 – Model approval (2019)

XLSX (21.07Kb)
Supervisory disclosure document

Published on 05.02.2021

Data on credit risk (year 2019)

XLSX (17.78Kb)
Supervisory disclosure document

Published on 05.02.2021

Part 3 – Specialised lending (2019)

XLSX (11.64Kb)
Circular CSSF

Published on 04.02.2021

Circular CSSF 21/765 (only in French)

Update of Circular CSSF 01/27 and Circular CSSF 07/325 following amendments to Regulation CSSF No 12-02

PDF (489.73Kb)
EU FAQ

Published on 28.01.2021

Questions and Answers on SFTR data reporting

ESMA74-362-893

Link
Circular CSSF

Published on 27.01.2021

Circular-letter

2020 Survey related to the fight against money laundering and terrorist financing

PDF (111.34Kb)

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