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, 22/807 and 24/860)
Central administration, internal governance and risk management
Related documents
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29 August 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
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30 June 2017 - Updated on 30 June 2022
Prudential procedure for the appointment of members of the management body and key function holders in credit institutions
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22 April 2022
Circular CSSF 22/807 (only in French)
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 and 21/785 on central administration, internal governance and risk management
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16 February 2021
FAQ of the ABBL webinar dedicated to Circular CSSF 12/552 as amended
9 February 2021
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7 December 2020
Circular CSSF 20/759
Update of Circular CSSF 12/552, as amended by Circulars CSSF 13/563, 14/597,16/642, 16/647, 17/655, 20/750 and 20/759, on the central administration, internal governance and risk management
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7 December 2020
Circular CSSF 20/757
Introduction of Circular CSSF 20/758 on central administration, internal governance and risk management, and repeal of Circular CSSF 12/552 for investment firms, as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655 and 20/750, on central administration, internal governance and…
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11 December 2012 - Updated on 30 October 2020
FAQ on Circular CSSF 12/552
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17 May 2017
Circular CSSF 17/655
Update of Circular CSSF 12/552 on the central administration, internal governance and risk management
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22 December 2016
Circular CSSF 16/647
Update of Circular CSSF 12/552 on the central administration, internal governance and risk management following the adoption of the EBA Guidelines relating to the limits on exposures to shadow banking entities which carry out banking activities outside a regulated framework…
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5 August 2016
Circular CSSF 16/642
Update of Circular CSSF 08/338 regarding the implementation of a stress test in order to assess the interest rate risk arising from non-trading book activities and of Circular CSSF 12/552 on the central administration, internal governance and risk management following…
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24 November 2014
Circular CSSF 14/597
Update of Circular CSSF 12/552 on the central administration, internal governance and risk management
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19 March 2013
Circular CSSF 13/563
Update of Circular CSSF 12/552 on the central administration, internal governance and risk management
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1 December 2012
Salient elements concerning Circular CSSF 12/552
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14 October 2021 - Archived on 30 June 2022
Circular CSSF 21/785 repealed by Circular CSSF 22/805
Replacement of the prior authorisation obligation by a prior notification obligation in the case of material IT outsourcing
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15 February 2018 - Archived on 1 January 2021
Prudential approval procedure of key function holders in investment firms
Applicable until 31 December 2020
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29 June 2010 - Archived on 11 December 2012
Circular CSSF 10/466 repealed by Circular CSSF 12/552
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30 April 1993 - Archived on 11 December 2012
Circular IML 93/94 (only in French) repealed by Circular CSSF 12/552