1432 Result(s)
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Guidelines
Published on 21.03.2018
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Circular CSSF
Published on 20.03.2018
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
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Circular CSSF
Published on 20.03.2018
Information on participating interests and subordinated loans
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Circular CSSF
Published on 13.03.2018
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
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CSSF FAQ
Published on 08.03.2018
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EU Regulation
Published on 08.03.2018
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Ministerial Regulation
Published on 07.03.2018
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Prohibition and restrictive measure
Published on 06.03.2018
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EU Regulation
Published on 01.03.2018
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
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Law
Published on 27.02.2018
on interchange fees and amending several laws relating to financial services
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ITS
Published on 26.02.2018
Commission Implementing Regulation (EU) 2018/292 of 26 February 2018
laying down implementing technical standards with regard to procedures and forms for exchange of information and assistance between competent authorities according to Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse
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EU Regulation
Published on 17.02.2018
Regulation (EU) 2018/231 of the European Central Bank of 26 January 2018
on statistical reporting requirements for pension funds
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EU Regulation
Published on 14.02.2018
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
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Circular CSSF
Published on 09.02.2018
on Declaration and reporting of derivatives outflows referred to in Article 30 of the LCR DA
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Circular CSSF
Published on 05.02.2018
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)
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Guidelines
Published on 05.02.2018
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EU Regulation
Published on 24.01.2018
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
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Circular CSSF
Published on 24.01.2018
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)
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Circular CSSF
Published on 23.01.2018
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
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Circular CSSF
Published on 23.01.2018
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