Regulatory framework

Commission Delegated Regulation (EU) 2018/1642 of 13 July 2018

supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the criteria to be taken into account by competent authorities when assessing whether administrators of significant benchmarks should apply certain requirements

Commission Delegated Regulation (EU) 2018/1641 of 13 July 2018

supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the information to be provided by administrators of critical or significant benchmarks on the methodology used to determine the benchmark, the internal review and approval of the methodology and on the procedures for making material changes in the methodology

Commission Delegated Regulation (EU) 2018/1640 of 13 July 2018

supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the governance and control requirements for supervised contributors

Commission Delegated Regulation (EU) 2018/1639 of 13 July 2018

supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the elements of the code of conduct to be developed by administrators of benchmarks that are based on input data from contributors

Commission Delegated Regulation (EU) 2018/1638 of 13 July 2018

supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further how to ensure that input data is appropriate and verifiable, and the internal oversight and verification procedures of a contributor that the administrator of a critical or significant benchmark has to ensure are in place where the input data is contributed from a front office function

Commission Delegated Regulation (EU) 2018/1637 of 13 July 2018

supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards for the procedures and characteristics of the oversight function

Circular CSSF 18/693

Adoption of the Guidelines of the European Banking Authority on connected clients under Article 4(1)(39) of Regulation (EU) No 575/2013 (EBA/GL/2017/15)

CSSF Regulation No 18-04 of 25 June 2018 (only in French)

on the setting of the countercyclical buffer rate for the third quarter of 2018

Ministerial Regulation of 19 June 2018

Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018

amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU

UN designation of 18 June 2018 – SC/13384

Circular CSSF 18/692

Details regarding the guidelines of the European Banking Authority on product oversight and governance arrangements for retail banking products (EBA/GL/2015/18)

Grand-ducal Regulation of 6 June 2018

on the establishment of the standardised list of the most representative services linked to a payment account within the meaning of the Law of 13 June 2017 on payment accounts

Law of 6 June 2018

on transparency of securities financing transactions

Law of 6 June 2018

on central securities depositories

Grand-ducal Regulation of 30 May 2018 (coordinated version)

on the protection of financial instruments and funds belonging to clients, product governance obligations and the rules applicable to the provision or reception of fees, commissions or any monetary or non-monetary benefits

Law of 30 May 2018 (coordinated version) (being updated)

on markets in financial instruments

Commission Delegated Regulation (EU) 2018/1229 of 25 May 2018

supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council with regard to regulatory technical standards on settlement discipline

Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions

Commission Implementing Regulation (EU) 2018/634 of 24 April 2018

amending Implementing Regulation (EU) 2016/1799 as regards the mapping tables specifying the correspondence between the credit risk assessments of external credit assessment institutions and the credit quality steps set out in Regulation (EU) No 575/2013 of the European Parliament and of the Council