Documents to be submitted on an annual basis

Circular CSSF 15/602 lists all the documents that credit institutions must submit on an annual basis. The relevant documents must be addressed either directly to the ECB, or directly to the CSSF, depending on the category to which credit institutions belong: 


  1. Significant institutions;
  2. Less significant institutions;
  3. Branches of EU credit institutions;
  4. Branches of non-EEA credit insitutions.