Regulatory framework

Circular CSSF 18/687 (as amended by Circular CSSF 20/755)

Adoption of the EBA Guidelines on uniform disclosures under Article 473a of Regulation (EU) No 575/2013 as regards the transitional period for mitigating the impact of the introduction of IFRS 9 on own funds (EBA/GL/2018/01) as amended by the EBA/GL/2020/12

ESMA Guidelines on stress tests scenarios under Article 28 of the MMF Regulation

ESMA34-49-115

Circular CSSF 18/686

Information on participating interests and subordinated loans

Circular CSSF 18/685

Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, CSSF 15/621, CSSF 16/640, CSSF 17/663 and CSSF 18/678, on supervisory reporting requirements applicable to credit institutions

Circular CSSF 18/684

Entry into force of the Law of 13 February 2018 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing

FAQ on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat

Commission proposal for a regulation on European crowdfunding services providers

Ministerial Regulation of 7 March 2018

UN designation of 6 March 2018 – SC/13237

Commission Implementing Regulation (EU) 2018/308 of 1 March 2018

laying down implementing technical standards for Directive 2014/59/EU of the European Parliament and of the Council with regard to formats, templates and definitions for the identification and transmission of information by resolution authorities for the purposes of informing the European Banking Authority of the minimum requirement for own funds and eligible liabilities

Law of 27 February 2018

on interchange fees and amending several laws relating to financial services

Regulation (EU) 2018/231 of the European Central Bank of 26 January 2018

on statistical reporting requirements for pension funds

Commission Delegated Regulation (EU) 2018/212 of 13 December 2017

amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex

Circular letter of 9 February 2018

on Declaration and reporting of derivatives outflows referred to in Article 30 of the LCR DA

ESMA Guidelines on MiFID II product governance requirements

ESMA35-43-620

Circular CSSF 18/682

Adoption of the Guideline (EU) 2017/697 of the European Central Bank of 4 April 2017 on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/9) and of the Recommendation of the European Central Bank of 4 April 2017 on common specifications for the exercise of some options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/10)

Circular CSSF 18/681

Adoption des orientations de l’Autorité bancaire européenne sur les critères à utiliser pour déterminer le montant minimal de l’assurance de responsabilité civile professionnelle ou d’une autre garantie comparable au titre de l’article 5, paragraphe 4, de la directive (UE) 2015/2366 (EBA/GL/2017/08)

Commission Delegated Regulation (EU) 2018/105 of 27 October 2017

amending Delegated Regulation (EU) 2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex

Circular CSSF 18/680

Joint Guidelines of the three European Supervisory Authorities on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee

Circular CSSF 18/679

Update of Circular CSSF 08/337 on the entry into force of the Law of 11 January 2008 and of the Grand-ducal Regulation of 11 January 2008 on transparency requirements for issuers, as amended