Regulatory framework

on interchange fees and amending several laws relating to financial services

laying down implementing technical standards with regard to procedures and forms for exchange of information and assistance between competent authorities according to Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse

on statistical reporting requirements for pension funds

amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex

ESMA35-43-620

laying down rules for application of Directive (EU) 2016/1148 of the European Parliament and of the Council as regards further specification of the elements to be taken into account by digital service providers for managing the risks posed to the security of network and information systems and of the parameters for determining whether an incident has a substantial impact

amending Delegated Regulation (EU) 2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex (Text with EEA relevance)

Adoption of the guidelines of the European Banking Authority on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantee under Article 5(4) of Directive (EU) 2015/23661 (EBA/GL/2017/08)

Update of Circular CSSF 08/337 on the entry into force of the Law of 11 January 2008 and of the Grand-ducal Regulation of 11 January 2008 on transparency requirements for issuers, as amended

Joint Guidelines of the three European Supervisory Authorities on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee

JC 2017 81

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

EBA Guidelines on the information to be provided for the authorisation of payment institutions and e-money institutions and for the registration of account information service providers under Article 5(5) of Directive (EU) 2015/2366 (EBA/GL/2017/09)

on the setting of the countercyclical buffer rate for the first quarter of 2018

Adoption of the guidelines of the European Banking Authority on credit institutions’ credit risk management practices and accounting for expected credit losses (EBA/GL/2017/06)

amending Implementing Regulation (EU) 2016/1368 establishing a list of critical benchmarks used in financial markets pursuant to Regulation (EU) 2016/1011 of the European Parliament and of the Council (Text with EEA relevance)

laying down implementing technical standards with regard to standard forms, templates and procedures for the transmission of information in accordance with Directive 2014/65/EU of the European Parliament and of the Council