Circular CSSF 14/593 (as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715, 19/729, 20/745, 21/774 and 22/823)
Supervisory reporting requirements applicable to credit institutions
Related documents
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6 December 2022
Circular CSSF 22/823
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715, 19/729, 20/745 and 21/774, on supervisory reporting requirements applicable to credit institutions
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30 June 2021
Circular CSSF 21/774
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715, 19/729 and 20/745, on supervisory reporting requirements applicable to credit institutions
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6 July 2020
Circular CSSF 20/745
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715 and 19/729, on supervisory reporting requirements applicable to credit institutions
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20 August 2019
Circular CSSF 19/729
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685 and 19/715, on supervisory reporting requirements applicable to credit institutions
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10 April 2019
Circular CSSF 19/715
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621,16/640, 17/663, 18/678 and 18/685, on supervisory reporting requirements applicable to credit institutions
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20 March 2018
Circular CSSF 18/685
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663 and 18/678, on supervisory reporting requirements applicable to credit institutions
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22 January 2018
Circular CSSF 18/678
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640 and 17/663, on supervisory reporting requirements applicable to credit institutions
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31 July 2017
Circular CSSF 17/663
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621 and 16/640, on supervisory reporting requirements applicable to credit institutions
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29 July 2016
Circular CSSF 16/640
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613 and 15/621, on supervisory reporting requirements applicable to credit institutions
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21 October 2015
Circular CSSF 15/621
Update of Circular CSSF 14/593, as amended by Circular CSSF 15/613, on supervisory reporting requirements applicable to credit institutions
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6 May 2015
Circular CSSF 15/613
Update of Circular CSSF 14/593 on supervisory reporting requirements applicable to credit institutions as from 2014
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12 March 2008 - Archived on 16 May 2023
Circular CSSF 08/344 (to be read together with Circular CSSF 14/593) repealed by Circular CSSF 23/833
Provisions relating to the transmission of reporting files to the CSSF
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20 December 2007 - Archived on 20 March 2018
Circular CSSF 07/331 repealed by Circular CSSF 18/685
A. New prudential financial reporting scheme (tables B 1.1, B 1.6, B 2.1, B 2.5 / B 6.1, B 6.6, B 6.2, B 6.7) – Publication of an update of the instructions relating to these tables B. Certain other prudential…
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8 November 2007 - Archived on 20 March 2018
Circular CSSF 07/324 repealed by Circular CSSF 18/685
Additional details on the new reporting tables for credit institutions A. New prudential financial reporting scheme (tables B 1.1, B 1.6, B 2.1, B 2.5 and B 6.1, B 6.6, B 6.2, B 6.7) – Update of the technical document…
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25 September 2007 - Archived on 20 March 2018
Circular CSSF 07/319 repealed by Circular CSSF 18/685
A. New prudential reporting scheme regarding capital adequacy (tables B 1.4 and B 6.4) B. New prudential financial reporting scheme (tables B 1.1, B 1.6, B 2.1, B 2.5 and B 6.1, B 6.6, B 6.2, B 6.7)
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10 September 2007 - Archived on 20 March 2018
Circular CSSF 07/316 repealed by Circular CSSF 18/685
Prudential reporting update
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13 March 2014 - Archived on 27 October 2014
Circular CSSF 14/586 repealed by Circular CSSF 14/593
Amendment to Circular CSSF 13/570 on the supervisory reporting requirements applicable to credit institutions as from 2014
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29 July 2013 - Archived on 27 October 2014
Circular CSSF 13/570 (as amended by Circular CSSF 14/586) (only in French) repealed by Circular CSSF 14/593
Supervisory reporting requirements applicable to credit institutions as from 2014
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6 June 2011 - Archived on 27 October 2014
Circular CSSF 11/513 repealed by Circular CSSF 14/593
Amendments to the prudential reporting regarding capital adequacy (tables B 1.4 / B 6.4) applicable as of 31 December 2011
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7 December 2010 - Archived on 27 October 2014
Circular CSSF 10/493 repealed by Circular CSSF 14/593
Amendments to tables B 2.3 “Information on large exposures” and B 6.3 “Information on large exposures on a consolidated basis” and to the relating instructions
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28 May 2010 - Archived on 27 October 2014
Circular CSSF 10/461 repealed by Circular CSSF 14/593
Reporting of interim net profit or loss (at the end of the financial year) net profit or loss of the most recent financial year (the previous financial year) where pending appropriation in the reporting tables regarding capital adequacy (tables B…
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16 April 2010 - Archived on 27 October 2014
Circular CSSF 10/450 (only in French) repealed by Circular CSSF 14/593
Amendment to Circulars CSSF 06/273 (on reporting of large exposures and on the floor of own fund requirements provided for in points 3, 4, 7 and 8 of Part XX) and CSSF 08/381
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1 December 2008 - Archived on 27 October 2014
Circular CSSF 08/381 (not updated) repealed by Circular CSSF 14/593
Amendment of the instructions relating to the tables B 2.3 “Information on large exposures” and B 6.3 “Information on large exposures on a consolidated basis”
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1 February 2007 - Archived on 27 October 2014
Circular CSSF 07/279 (only in French) repealed by Circular CSSF 14/593
Description of the new financial reporting scheme applicable as from 1 January 2008
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13 July 2006 - Archived on 27 October 2014
Circular CSSF 06/251 repealed by Circular CSSF 14/593
Description of the new prudential reporting scheme regarding capital adequacy applicable as from 2008 and transitional provisions for 2007
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16 December 2005 - Archived on 27 October 2014
Circular CSSF 05/227 repealed by Circular CSSF 14/593
Introduction of a new prudential reporting in 2008
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3 March 1993 - Archived on 27 October 2014
Circular IML 93/92 (only in French) repealed by Circular CSSF 14/593
Computerised transmission of periodic data