Circulars

Circular CSSF 19/721

01.07.2019: Dematerialisation of requests to the CSSF


Circular CSSF 19/719 (only in French)

15.05.2019: Implementation of EBA guidelines on the STS criteria for non-ABCP securitisation as well as on the STS criteria for ABCP securitisation


Circular CSSF 19/718 (only in French)

30.04.2019: Adoption of the Guidelines on complaints-handling for the securities (ESMA) and banking (EBA) sectors of 4 October 2018 (JC 2018 35)


Circular CSSF 19/708 (only in French)

29.01.2019: Electronic transmission of documents to the CSSF


Circular CSSF 18/684

13.03.2018: Entry into force of the Law of 13 February 2018 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing


Circular CSSF 17/671 (as amended by Circular CSSF 18/698)

13.10.2017: Specifications regarding CSSF Regulation N° 16-07 of 26 October 2016 relating to out-of-court complaint resolution


Circular CSSF 17/651

22.02.2017: Law of 23 December 2016 1. transposing Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010; and 2. amending the Consumer Code (hereinafter, "Law of 23 December 2016")


Circular CSSF 17/650

17.02.2017: Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter "AML/CFT Law") and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law ("AML/CFT GDR") to predicate tax offences


Circular CSSF 15/631

28.12.2015: Dormant or inactive accounts


Circular CSSF 15/611

16.04.2015: Managing the risks related to the outsourcing of systems that allow the compilation, distribution and consultation of management board/strategic documents


Circular CSSF 15/609

27.03.2015: Developments in automatic exchange of tax information and anti-money laundering in tax matters


Circular CSSF 10/456

05.05.2010: Cooperation between the professionals of the financial sector and the judicial authorities