Regulatory framework

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1809 Result(s)

Supervisory disclosure document

Published on 21.08.2024

Data on supervisory measures and administrative penalties (year 2023)

XLSX (13.32Kb)
Supervisory disclosure document

Published on 21.08.2024

Part 7 – Qualifying holdings in a credit institution (2023)

XLSX (23.82Kb)
Supervisory disclosure document

Published on 21.08.2024

Data on waivers (year 2023)

XLSX (28.05Kb)
Supervisory disclosure document

Published on 21.08.2024

Part 8 – Regulatory and financial reporting (2023)

XLSX (20.86Kb)
Supervisory disclosure document

Published on 21.08.2024

Part 1 – Options and discretions set out in Directive 2013/36/EU, Regulation (EU) No 575/2013 and LCR Delegated Regulation (EU) 2015/61 (2023)

XLSX (62.67Kb)
Supervisory disclosure document

Published on 21.08.2024

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2023)

XLSX (31.86Kb)
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)
Supervisory disclosure document

Published on 21.08.2024

Part 2 – Model approval (2023)

XLSX (26.27Kb)
Supervisory disclosure document

Published on 21.08.2024

Data on national financial sector (year 2023)

XLSX (12.3Kb)
Supervisory disclosure document

Published on 21.08.2024

Part 3 – Specialised lending (2023)

XLSX (21.32Kb)
Supervisory disclosure document

Published on 21.08.2024

Data on credit risk (year 2023)

XLSX (17.78Kb)
Supervisory disclosure document

Published on 21.08.2024

Part 4 – Credit risk mitigation (2023)

XLSX (21.02Kb)
Supervisory disclosure document

Published on 21.08.2024

Data on market risk (year 2023)

XLSX (13.22Kb)
EU FAQ

Updated on 19.11.2024 - Published on 07.08.2024

European Commission FAQ on the implementation of the EU corporate sustainability reporting rules

Lien

Link
EU regulation

Published on 05.08.2024

Council Implementing Regulation (EU) 2024/2113 of 26 July 2024

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
Law

Published on 04.08.2024

Order of the Government in Council of 8 May 2024 establishing an interministerial steering committee for the fight against money laundering and terrorist financing (only in French)

Lien
CSSF circular

Published on 02.08.2024

Circular CSSF 24/859 (as amended by Circular CSSF 24/862)

Replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566

PDF (617.2Kb)

PDF (584.13Kb)
EU regulation

Published on 01.08.2024

Corrigendum to Council Implementing Regulation (EU) 2024/1746 of 24 June 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

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1809 Result(s)