Regulatory framework

Single Resolution Fund – Information request by the Single Resolution Board for the calculation of the 2025 contribution according to Articles 4 and 14 of Commission Delegated Regulation (EU) 2015/63

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Annex to a CSSF circular

Published on 04.10.2024

Circular CSSF-CODERES 24/19 Annex 4 – 2025 Guidance

PDF (780.33Kb)

Guidelines

Published on 30.09.2024

CEAOB guidelines on limited assurance on sustainability reporting

PDF (460.78Kb)

ITS

Published on 25.09.2024

Commission Implementing Regulation (EU) 2024/2494 of 24 September 2024

laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities and EBA and ESMA

Lien

Link

CSSF FAQ

Published on 24.09.2024

FAQ regarding CSSF Regulation No 14-02 – Determination of distributable amounts of credit institutions using fair value in the statutory accounts

PDF (278.83Kb)

PDF (237.83Kb)

EU regulation

Published on 13.09.2024

Council Implementing Regulation (EU) 2024/2455 of 12 September 2024

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 12.09.2024

Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024

amending Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission

Lien

Link

CSSF circular

Published on 09.09.2024

Circular CSSF 24/862

amending Circular CSSF 24/859 on the replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566

PDF (626.16Kb)

PDF (592.61Kb)

CSSF circular

Published on 05.09.2024

Circular CSSF 24/861

amending Circular CSSF 19/732 of 20 December 2019 on the Prevention of Money Laundering and Terrorist Financing: clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)

PDF (1.89Mb)

PDF (2.09Mb)

CSSF circular

Published on 29.08.2024

Circular CSSF 24/860

Update of Circular CSSF 12/552, as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655, 20/750, 20/759, 21/785, and 22/807, relating to central administration, internal governance and risk management

PDF (948.62Kb)

PDF (874.98Kb)

Supervisory disclosure document

Published on 21.08.2024

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2023)

XLSX (23.76Kb)

Supervisory disclosure document

Published on 21.08.2024

Part 1 – Transposition of directive 2013/36/EU (2023)

XLSX (26.53Kb)

Supervisory disclosure document

Published on 21.08.2024

Supervisory review and evaluation process (SREP) (2023)

XLSX (26.34Kb)

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

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