Publication and Data – 42 Result(s)

Page

42 Result(s)

Form

Published on 23.12.2024

Semi-annual reporting on the transfer of non-performing loans

XLSX (17.36Kb)
Form

Published on 17.02.2023

Notification of critical or important ICT outsourcing

Version 2

DOCX (147.24Kb)
Form

Published on 25.10.2022

Agreed-upon procedures to be performed by the statutory auditors as part of the long form report

XLSX (53.34Kb)
Form

Published on 25.10.2022

Self-Assessment Questionnaire to be submitted annually by credit institutions

XLSX (778.23Kb)
Form

Updated on 13.03.2025 - Published on 24.08.2022

Notification template for delegating critical or important UCI administration tasks

Version 2.1

DOCX (169.5Kb)
Form

Published on 29.07.2022

Form for the communication of the amount and composition of own funds and own funds requirements

DOCX (112.48Kb)
Form

Published on 01.07.2022

Notification template for outsourcing a critical or important business process (BPO)

DOCX (169.68Kb)
Form

Published on 18.05.2022

Notification of the use of the limited network exclusion under Article 3(k) of the Law of 10 November 2009 on payment services

DOCX (223.22Kb)
Form

Updated on 04.04.2022 - Published on 21.03.2022

Form related to Circular CSSF 22/803

XLSX (43.99Kb)
Form

Published on 16.03.2022

Form prepared by the Ministry of Finance for the notification of frozen funds

XLSX (32.67Kb)

Link
Form

Published on 20.12.2021

Major incident reporting (PSD2)

Valid as from 1 January 2022

XLSX (4.17Mb)
Form

Published on 11.02.2021

MiFIR Transaction Reporting Issue/Error notification document

DOCX (199.19Kb)
Form

Published on 25.01.2021

Quarterly reporting on the financial health of the branches’ parent entities

XLSX (522.17Kb)
Form

Published on 15.01.2021

Notification form – High risk exposures criteria not defined in EBA-GL-2019-01

DOCX (100.35Kb)
Form

Updated on 06.05.2024 - Published on 06.01.2021

Fit and Proper Declaration – MB LSI

Appointee’s declaration

DOCX (183.28Kb)
Form

Updated on 06.05.2024 - Published on 06.01.2021

Fit and Proper Declaration – MB LSI

Credit institution’s declaration

DOCX (171.35Kb)
Form

Updated on 06.05.2024 - Published on 05.01.2021

Fit and Proper Declaration – KFH

Appointee’s declaration

DOCX (194.97Kb)
Form

Updated on 06.05.2024 - Published on 05.01.2021

Fit and Proper Declaration – KFH

Credit institution’s declaration

DOCX (141.75Kb)
Form

Published on 22.12.2020

Reporting template for the EBA GL on fraud reporting and the Reporting instructions for the EBA GL on fraud reporting

Link
Form

Updated on 16.01.2024 - Published on 11.12.2020

ESPREP-BNNNN-YYYY-MM-STT

Reporting template ESREP-BNNN-YYYY-MM-STT and Reporting instructions on interest rate risk in the banking book (IRRBB) pursuant to circular CSSF 08/338 as amended

XLSX (251.88Kb)

Page

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes