Search Results for “Internal governance” – Page 7

Form

Updated on 08.07.2024 - Published on 11.05.2022

Table Specialised PFS “Persons responsible for certain functions and activities” (only in French)

PDF (105.82Kb)

Page

Published on 11.05.2022

CSSF FAQ – Circular CSSF 22/806 on outsourcing arrangements

Version 1

PDF (177.54Kb)

CSSF circular

Updated on 09.04.2025 - Published on 22.04.2022

Circular CSSF 22/806 (as amended by Circular CSSF 25/883)

on outsourcing arrangements

PDF (655.28Kb)

CSSF circular

Published on 22.04.2022

Circular CSSF 22/805

Revised EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02) – Publication of Circular CSSF 22/806 on outsourcing arrangements – Repeal or amendments of certain circulars CSSF

PDF (165.17Kb)

Communiqué

Published on 22.04.2022

Circular CSSF 22/806 on outsourcing arrangements

Page

CSSF circular

Published on 21.03.2022

Circular CSSF 22/802

on the treatment of structural FX under Article 352(2) of Regulation (EU) No 575/2013 (EBA/GL/2020/09)

PDF (448.64Kb)

PDF (1.78Mb)

Communiqué

Published on 14.03.2022

The EBA calls on financial institutions to ensure compliance with sanctions against Russia following the invasion of Ukraine and to facilitate access to basic payment accounts for refugees

EBA press release

Link

CSSF circular

Published on 03.02.2022

Circular CSSF 22/793

Electronic transmission of the annual closing documents to the CSSF

PDF (109.15Kb)

PDF (107.41Kb)

CSSF circular

Published on 04.01.2022

specifying the criteria to assess the exceptional cases when institutions exceed the large exposure limits of Article 395(1) of Regulation (EU) No 575/2013 and the time and measures to return to compliance pursuant to Article 396(3) of Regulation (EU) No 575/2013 (EBA/GL/2021/09)

PDF (224.82Kb)

PDF (135.23Kb)

Communiqué

Published on 02.12.2021

Communication on regulatory requirements and fast track procedure (UCITS only) in relation to Regulation (EU) 2020/852 on the establishment of a framework to facilitate sustainable investments and Regulation 2019/2088 on sustainability-related disclosures in the financial services sector

Reminder of the deadline of 1 January 2022 for certain updates of UCITS and AIFs pre-contractual documents related to the transparency of environmentally sustainable investments in pre-contractual disclosures in relation to the environmental objectives of climate change mitigation and climate change adaptation and the use of templates under draft SFDR Regulatory Technical Standards.

Page

Communiqué

Published on 18.06.2021

Publication of the Law of 20 May 2021 transposing the Capital Requirement Directive V

Link

Communiqué

Published on 22.06.2021

ESMA Common Supervisory Action on UCITS Liquidity Risk Management

Page

Studies and reports

Published on 22.06.2021

ESMA Common Supervisory Action on UCITS Liquidity Risk Management

CSSF Feedback Report

PDF (252.16Kb)

CSSF circular

Published on 21.06.2021

Circular CSSF 21/773

on the Management of Climate-related and Environmental Risks

PDF (141.7Kb)

PDF (137.28Kb)

Communiqué

Published on 18.06.2021

Publication of the Law of 20 May 2021 transposing the Capital Requirement Directive V

Page

Podcast

Published on 18.05.2021

Listen to Kathrin Moules, Deputy Head of the CSSF’s Supervision of Information Systems and Support PFS department, speak about the challenges addressed by Circular CSSF 21/769 on telework

Podcast

Video

Published on 16.02.2021

Webinar dedicated to Circular CSSF 12/552 as amended

9 February 2021

Video

CSSF circular

Published on 16.02.2021

FAQ of the ABBL webinar dedicated to Circular CSSF 12/552 as amended

9 February 2021

PDF (238.09Kb)

Studies and reports

Published on 15.02.2021

STOR Survey (2019-2020)

General findings and observations

PDF (187.09Kb)

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Search Results for Internal governance

Advanced filters

168 Result(s)

Table Specialised PFS “Persons responsible for certain functions and activities” (only in French)

Annual closing documents

CSSF FAQ – Circular CSSF 22/806 on outsourcing arrangements

Circular CSSF 22/806 (as amended by Circular CSSF 25/883)

Circular CSSF 22/805

Circular CSSF 22/806 on outsourcing arrangements

Circular CSSF 22/802

The EBA calls on financial institutions to ensure compliance with sanctions against Russia following the invasion of Ukraine and to facilitate access to basic payment accounts for refugees

Circular CSSF 22/793

Circular CSSF 22/791

Communication on regulatory requirements and fast track procedure (UCITS only) in relation to Regulation (EU) 2020/852 on the establishment of a framework to facilitate sustainable investments and Regulation 2019/2088 on sustainability-related disclosures in the financial services sector

Publication of the Law of 20 May 2021 transposing the Capital Requirement Directive V

ESMA Common Supervisory Action on UCITS Liquidity Risk Management

ESMA Common Supervisory Action on UCITS Liquidity Risk Management

Circular CSSF 21/773

Publication of the Law of 20 May 2021 transposing the Capital Requirement Directive V

Listen to Kathrin Moules, Deputy Head of the CSSF’s Supervision of Information Systems and Support PFS department, speak about the challenges addressed by Circular CSSF 21/769 on telework

Webinar dedicated to Circular CSSF 12/552 as amended

FAQ of the ABBL webinar dedicated to Circular CSSF 12/552 as amended

STOR Survey (2019-2020)