Search Results for Capital requirement

Updating the Compilation of instructions for banks
Report 1.4.: Integrated ratio / simplified ratio
Report 3.2.: Details of calculation of the overall capital requirement

Updating the Compilation of instructions for banks:
Report 6.4.: Consolidated integrated ratio / consolidated simplified ratio
Report 7.3.: Details of calculation of the consolidated overall capital
requirement

Amendments to Circular CSSF 06/273 defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector, as amended:
Transposition of Directive 2010/76/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies

on the exemption of investment firms qualifying as small and medium-sized enterprises from the requirements to maintain a countercyclical capital buffer and a capital conservation buffer

Amendments to Circular CSSF 07/290 defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector, as amended:
Transposition of Directive 2010/76/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies

New capital requirements regime

Impact of the international accounting standards IAS/IFRS on the determination of the capital requirements

supplementing Directive 2002/87/EC of the European Parliament and of the Council and Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for the application of the calculation methods of capital adequacy requirements for financial conglomerates (Text with EEA relevance)

supplementing Regulation (EU) 2019/2033 of the European Parliament and of the Council with regard to regulatory technical standards for own funds requirement for investment firms based on fixed overheads (Text with EEA relevance)

on the transfer of non-performing loans, and:

1° transposing Directive (EU) 2021/2167 of the European Parliament and of the Council of du 24 November 2021 on credit servicers and credit purchasers, and amending Directives 2008/48/EC and 2014/17/EU;
2° implementing Regulation (EU) 2022/2036 of the European Parliament and of the Council of 19 October 2022 amending Regulation (EU) No 575/2013 and Directive 2014/59/EU as regards the prudential treatment of global systemically important institutions with a multiple-point-of-entry resolution strategy and methods for the indirect subscription of instruments eligible for meeting the minimum requirement for own funds and eligible liabilities;
3° amending:
(a) the Consumer Code;
(b) the amended Law of 5 April 1993 on the financial sector;
(c) the amended Law of 23 December 1998 establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”);
(d) the amended Law of 22 March 2004 on securitisation and amending
– the amended Law of 5 April 1993 on the financial sector;
– the amended Law of 23 December 1998 establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”);
– the Law of 27 July 2003 on the trust and on fiduciary contracts;
– the amended Law of 4 December 1967 on income tax;
– the amended Law of 16 October 1934 on wealth tax;
– the amended Law of 12 February 1979 on value added tax;
(e) the amended Law of 5 August 2005 on financial collateral arrangements;
(f) the amended Law of 18 December 2015 on the failure of credit institutions and certain investment firms.

laying down implementing technical standards for the application of Regulation (EU) No 575/2013 of the European Parliament and of the Council and Directive 2014/59/EU of the European Parliament and of the Council with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities (Text with EEA relevance)

Amendment of Circular CSSF 07/301, as amended by Circulars CSSF 08/338, 09/403,11/506 and 13/568 on the implementation of the internal capital and liquidity adequacy assessment process (ICAAP and ILAAP) and of Circular CSSF 11/506 on principles of a sound stress testing programme

Defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector

Defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (applying to the other professionals of the financial sector)

Definition of capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (application to credit institutions)

Update of CSSF Circular 2000/12 defining capital ratios pursuant to the amended Law of 5 April 1993 on the financial sector (definition zone A)

Description of the new prudential reporting scheme regarding capital adequacy applicable as from 2008 and transitional provisions for 2007

1. Amendments to Circular CSSF 06/273 defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector
2. Abrogation of Circular IML 96/130 on the calculation of a simplified ratio

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 1.4 and B 6.4)

Amendments to the prudential reporting regarding capital adequacy (tables B 1.4 / B 6.4) applicable as of 31 December 2011