Search Results for Information and communications technology (ICT)

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 under Article 395(2) of Regulation No 575/2013 (EBA/GL/2015/20)

Update of Circular CSSF 12/552 on the central administration, internal governance and risk management

Update of Circular CSSF 12/552 on the central administration, internal governance and risk management

Update of Circular CSSF 12/552 on the central administration, internal governance and risk management

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 the adoption of the guidelines of the European Banking Authority (EBA) on the management of interest rate risk arising from non-trading activities (EBA/GL/2015/08)

Entry into force on 1 July 2013 of Circular CSSF 12/552 on central administration, internal governance and risk management: update of the references in IML/CSSF circulars and details regarding the scope of the annual long form audit report pursuant to Circular CSSF 01/27

Details relating to the amendments introduced by the Law of 13 July 2007 on markets in financial instruments to the PFS statuses referred to in Articles 29-1, 29-2, 29-3 or 29-4 and designated “support PFS”; Amendment to the prudential supervisory procedures for support PFS

Adoption of the Guidelines of the European Banking Authority on the conditions to benefit from an exemption from the contingency mechanism under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC) (EBA/GL/2018/07)

Administrative and accounting organisation; IT outsourcing and details regarding services provided under the status of support PFS, Articles 29-1, 29-2, 29-3, 29-4, 29-5 and 29-6 of the Law of 5 April 1993 on the financial sector as amended

Adoption of the Joint Guidelines of ESMA, EBA and EIOPA on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector (JC/GL/2016/01 of 20 December 2016) and repeal of Circular CSSF 09/392

Authorisation and organisation of investment fund managers incorporated under Luxembourg law;
Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent