Regulatory framework

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1721 Result(s)

Supervisory disclosure document

Published on 23.07.2025

Part 1 – Transposition of directive 2013/36/EU (2024)

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Supervisory disclosure document

Published on 23.07.2025

Supervisory review and evaluation process (SREP) (2024)

XLSX (25.7Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 2 – Model approval (2024)

XLSX (16.99Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on national financial sector (year 2024)

XLSX (12.56Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 3 – Specialised lending (2024)

XLSX (11.53Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on credit risk (year 2024)

XLSX (15.87Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 4 – Credit risk mitigation (2024)

XLSX (11.17Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on market risk (year 2024)

XLSX (11.18Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 5 – Pillar 3 (2024)

XLSX (12.03Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on operational risk (year 2024)

XLSX (11.64Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 6 – Waivers for the application of prudential requirements (2024)

XLSX (12.37Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on supervisory measures and administrative penalties (year 2024)

XLSX (13.8Kb)
EU regulation

Published on 21.07.2025

Council Implementing Regulation (EU) 2025/1476 of 18 July 2025

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link
EU regulation

Published on 21.07.2025

Council Implementing Regulation (EU) 2025/1444 of 15 July 2025

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities

Lien

Link
EU regulation

Published on 21.07.2025

Council Implementing Regulation (EU) 2025/1469 of 18 July 2025

implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Lien

Link
EU regulation

Published on 19.07.2025

Council Regulation (EU) 2025/1472 of 18 July 2025

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Lien

Link
EU regulation

Published on 19.07.2025

Council Regulation (EU) 2025/1494 of 18 July 2025

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Lien

Link
EU regulation

Published on 15.07.2025

Council Implementing Regulation (EU) 2025/1438 of 15 July 2025

implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia

Lien

Link
Statement

Published on 14.07.2025

Statement on Avoiding Misperceptions: Guidance for Crypto-Asset Service Providers Offering Unregulated Services

Link
Grand-ducal regulation

Published on 09.07.2025

Grand-ducal Regulation of 11 June 2025

relating to the composition and functioning of the Committee on the prevention of money laundering and terrorist financing

Lien

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1721 Result(s)