- Relevance
- Publication date
- Update date
- A to Z
- Z to A
- 1 / 9
- 2 / 9
- 3 / 9
- 4 / 9
- 5 / 9
- 6 / 9
- 7 / 9
- 8 / 9
- 9 / 9
178 Result(s)
-
CSSF FAQ
Updated on 24.10.2018 - Published on 05.05.2010
-
Law
Updated on 11.04.2025 - Published on 10.11.2009
Law of 10 November 2009 (consolidated version)
on payment services
-
Law
Updated on 10.02.2025 - Published on 05.04.1993
Law of 5 April 1993 (consolidated version)
on the financial sector
-
CSSF guidance
Archived since 01.01.2021 - Published on 15.02.2018
Prudential approval procedure of key function holders in investment firms
Applicable until 31 December 2020
-
CSSF circular
Updated on 30.06.2022 - Published on 27.09.2004
Circular CSSF 04/155 (as amended by Circular CSSF 22/806)
The Compliance function
-
CSSF circular
Archived since 19.01.2024 - Published on 18.07.2012
Circular CSSF 12/544 repealed by Circular CSSF 24/850
Optimisation of the supervision exercised on the “support PFS” by a risk-based approach
-
CSSF circular
Published on 03.12.2013
Circular CSSF 13/577
Introduction of table EI “Responsible persons for certain functions and activities”
-
CSSF circular
Archived since 25.08.2020 - Published on 14.03.2019
Circular CSSF 19/713 repealed by Circular CSSF 20/750
Guidelines of the European Banking Authority on the security measures for operational and security risks of payment services under Directive (EU) 2015/2366 (PSD2) – (EBA/GL/2017/17)
-
CSSF circular
Archived since 30.06.2022 - Published on 07.01.2013
Circular CSSF 13/554 repealed by Circular CSSF 22/805
Evolution of the usage and control of the tools for managing information technology resources and the management of access to these resources
-
CSSF circular
Published on 13.10.2017
Circular CSSF 17/670
ESMA Guidelines for the assessment of knowledge and competence in the framework of Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (“MiFID II”) – criteria regarding external training on knowledge and competence
-
CSSF circular
Published on 31.07.2017
Circular CSSF 17/665
ESMA Guidelines for the assessment of knowledge and competence
-
CSSF circular
Updated on 30.06.2022 - Published on 28.07.1995
Circular IML 95/120 (as amended by Circular CSSF 22/806)
Central administration
-
CSSF circular
Archived since 31.01.2022 - Published on 16.06.2017
Circular CSSF 17/658 repealed by Circular CSSF 22/797
Adoption of the EBA Guidelines on sound remuneration policies under Articles 74(3) and 75(2) of Directive 2013/36/EU and disclosures under Article 450 of Regulation (EU) No 575/2013 (EBA/GL/2015/22) and repeal of Circular CSSF 10/496
-
CSSF circular
Updated on 17.05.2017 - Published on 22.03.2006
Circular CSSF 06/240 (as amended by Circulars CSSF 13/568 and 17/657)
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
-
CSSF circular
Archived since 30.06.2022 - Updated on 14.10.2021 - Published on 17.05.2017
Circular CSSF 17/656 (as amended by Circular CSSF 21/785) repealed by Circular CSSF 22/805
Administrative and accounting organisation; IT outsourcing
-
CSSF circular
Updated on 30.06.2022 - Published on 11.04.1996
Circular IML 96/126 (as amended by Circular CSSF 22/806)
Administrative and accounting organisation
-
Form
Updated on 22.05.2024 - Published on 11.04.2016
-
Form
Updated on 22.05.2024 - Published on 11.04.2016
Declaration of honour for legal persons
Version 3
- Relevance
- Publication date
- Update date
- A to Z
- Z to A
- 1 / 9
- 2 / 9
- 3 / 9
- 4 / 9
- 5 / 9
- 6 / 9
- 7 / 9
- 8 / 9
- 9 / 9
