1576 Result(s)
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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
Circular CSSF 18/681
Adoption of the guidelines of the European Banking Authority on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantee under Article 5(4) of Directive (EU) 2015/23661 (EBA/GL/2017/08)
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Circular CSSF
Published on 23.01.2018
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
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Circular CSSF
Published on 23.01.2018
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
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Opinion
Published on 23.01.2018
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Circular CSSF
Published on 22.01.2018
Circular CSSF 18/678
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640 and 17/663 on supervisory reporting requirements applicable to credit institutions
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Circular CSSF
Published on 12.01.2018
Circular CSSF 18/677
EBA Guidelines on the information to be provided for the authorisation of payment institutions and e-money institutions and for the registration of account information service providers under Article 5(5) of Directive (EU) 2015/2366 (EBA/GL/2017/09)
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EU FAQ
Published on 12.01.2018
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Ministerial Regulation
Published on 08.01.2018
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CSSF Regulation
Published on 28.12.2017
CSSF Regulation No 17-05 of 28 December 2017
on the setting of the countercyclical buffer rate for the first quarter of 2018
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Prohibition and restrictive measure
Published on 26.12.2017
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Circular CSSF
Published on 20.12.2017
Circular CSSF 17/675
Adoption of the guidelines of the European Banking Authority on credit institutions’ credit risk management practices and accounting for expected credit losses (EBA/GL/2017/06)
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EU Regulation
Published on 19.12.2017
Commission Implementing Regulation (EU) 2017/2446 of 19 December 2017
amending Implementing Regulation (EU) 2016/1368 establishing a list of critical benchmarks used in financial markets pursuant to Regulation (EU) 2016/1011 of the European Parliament and of the Council
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ITS
Published on 14.12.2017
Commission Implementing Regulation (EU) 2017/2382 of 14 December 2017
laying down implementing technical standards with regard to standard forms, templates and procedures for the transmission of information in accordance with Directive 2014/65/EU of the European Parliament and of the Council
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EU FAQ
Published on 14.12.2017
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EU FAQ
Published on 14.12.2017
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EU Decision
Published on 13.12.2017
Commission Implementing Decision (EU) 2017/2320 of 13 December 2017
on the equivalence of the legal and supervisory framework of the United States of America for national securities exchanges and alternative trading systems in accordance with Directive 2014/65/EU of the European Parliament and of the Council
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EU Decision
Published on 13.12.2017
Commission Implementing Decision (EU) 2017/2319 of 13 December 2017
on the equivalence of the legal and supervisory framework applicable to recognised exchange companies in Hong Kong Special Administrative Region in accordance with Directive 2014/65/EU of the European Parliament and of the Council
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EU Decision
Published on 13.12.2017
Commission Implementing Decision (EU) 2017/2318 of 13 December 2017
on the equivalence of the legal and supervisory framework in Australia applicable to financial markets in accordance with Directive 2014/65/EU of the European Parliament and of the Council