Regulatory framework

Corrigendum to Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015

on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010 and repealing Directive 2007/64/EC

Circular CSSF 18/691

Update of Circular CSSF 17/668 concerning the ESMA Guidelines on calibration of circuit breakers and publication of trading halts under Directive 2014/65/EU on markets in financial instruments (“MiFID II”) and details on reporting of circuit breakers’ parameters

Commission Implementing Regulation (EU) 2018/708 of 17 April 2018

laying down implementing technical standards with regard to the template to be used by managers of money market funds when reporting to competent authorities as stipulated by Article 37 of Regulation (EU) 2017/1131 of the European Parliament and of the Council

Law of 17 April 2018 (coordinated version)

on key information documents for packaged retail and insurance-based investment products

Law of 17 April 2018 (coordinated version)

on benchmarks

Circular CSSF 18/690

Guidelines of the European Securities and Markets Authority (ESMA) on the management body of market operators and data reporting services providers

Commission Delegated Regulation (EU) 2018/990 of 10 April 2018

amending and supplementing Regulation (EU) 2017/1131 of the European Parliament and of the Council with regard to simple, transparent and standardised (STS) securitisations and asset-backed commercial papers (ABCPs), requirements for assets received as part of reverse repurchase agreements and credit quality assessment methodologies

Circular CSSF 18/688

Guidelines issued by the European Securities and Markets Authority (ESMA) on the process for the calculation of the indicators to determine the most relevant currencies in which settlement takes place

Circular CSSF 18/689

Guidelines issued by the European Securities and Markets Authority (ESMA) on the process for the calculation of the indicators to determine the substantial importance of a CSD for a host Member State

Ministerial Regulation of 30 March 2018

UN designation of 29 March 2018 – SC/13271

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

CSSF Regulation No 18-01 of 27 March 2018 (only in French)

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

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, 15/621, 16/640, 17/663 and 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

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