Search Results for “Outsourcing” – Page 2

Law

Published on 26.07.2024

Law of 15 July 2024

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.

Lien

PDF (182.82Kb)

Communiqué

Published on 05.07.2024

Public Consultation and Feedback Period for Implementing Regulation laying down rules for the application of Directive (EU) 2022/2555 (NIS2 Directive) as regards technical and methodological requirements of cybersecurity risk management measures and further specification of the cases in which an incident is considered to be significant

Page

Communiqué

Published on 02.07.2024

Adoption of the new banking package – (CRR III/CRD VI)

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Form

Updated on 11.07.2024 - Published on 26.06.2024

Table relating to the persons designated as responsible for certain functions pursuant to the CSSF circulars (Reference RD-9)

In accordance with Annex 2 to Circular CSSF 24/850

DOCX (114.35Kb)

DOCX (116.08Kb)

CSSF FAQ

Updated on 02.01.2025 - Published on 15.12.2015

FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment

Version 22

PDF (503.21Kb)

Technical document

Published on 19.01.2024

Summary table of information systems for external use (Reference RD-16)

In accordance with Annex 2 to Circular CSSF 24/850 and point 2.6.1. of Annex 1 to Circular CSSF 24/850.

PDF (148.33Kb)

Technical document

Published on 19.01.2024

Summary table of information systems for internal use (Reference RD-11)

In accordance with Annex 2 to Circular CSSF 24/850 and point 2.6.1. of Annex 1 to Circular CSSF 24/850.

PDF (141.71Kb)

Technical document

Published on 19.01.2024

Table of recommendations of the internal audit (Reference RD-5.1)

In accordance with Annex 2 to Circular CSSF 24/850. This table is a supplement to the summary report on the controls carried out by the internal audit during the previous financial year (RD-5).

PDF (119.4Kb)

Technical document

Updated on 16.05.2024 - Published on 19.01.2024

Table of recommendations of the “réviseur d’entreprises agréés” (approved statutory auditor) (Reference CL-11)

As detailed in point 4.2. of Circular CSSF 24/850

PDF (115.82Kb)

Technical document

Published on 19.01.2024

Separate Report for support PFS de support authorised under Articles 29-1 or 29-2 of the LFS and categorised as “Low risk”, “Medium risk” or “High risk”

PDF (226.15Kb)

Technical document

Published on 19.01.2024

Separate Report for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “High risk”

PDF (659.06Kb)

Technical document

Published on 19.01.2024

Separate Report for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Medium risk”

PDF (618.96Kb)

Technical document

Published on 19.01.2024

Separate Report for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Low risk”

PDF (215.76Kb)

Technical document

Published on 19.01.2024

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-1 or 29-2 of the LFS and categorised as “Low risk”, “Medium risk” or “High risk”

PDF (756.64Kb)

Technical document

Published on 19.01.2024

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “High risk”

PDF (847.43Kb)

Technical document

Published on 19.01.2024

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Medium risk”

PDF (836.56Kb)

Technical document

Published on 19.01.2024

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Low risk”

PDF (789.43Kb)

CSSF guidance

Published on 19.01.2024

Rotation plan

PDF (120.95Kb)

PDF (152.15Kb)

CSSF circular

Published on 19.01.2024

Circular CSSF 24/850

Practical rules concerning the descriptive report and the self-assessment questionnaire to be submitted on an annual basis by support PFS.

Engagement of the réviseurs d’entreprises agréés (approved statutory auditors) of support PFS and practical rules concerning the management letter and the separate report to be drawn up on an annual basis.

PDF (287.59Kb)

PDF (290.59Kb)

Communiqué

Published on 19.01.2024

Publication of Circular CSSF 24/850 defining the documents to be submitted annually by support PFS and their réviseurs d’entreprises agréés (approved statutory auditors)

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Search Results for Outsourcing

Advanced filters

67 Result(s)

Law of 15 July 2024

Adoption of the new banking package – (CRR III/CRD VI)

Table relating to the persons designated as responsible for certain functions pursuant to the CSSF circulars (Reference RD-9)

FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment

Summary table of information systems for external use (Reference RD-16)

Summary table of information systems for internal use (Reference RD-11)

Table of recommendations of the internal audit (Reference RD-5.1)

Table of recommendations of the “réviseur d’entreprises agréés” (approved statutory auditor) (Reference CL-11)

Separate Report for support PFS de support authorised under Articles 29-1 or 29-2 of the LFS and categorised as “Low risk”, “Medium risk” or “High risk”

Separate Report for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “High risk”

Separate Report for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Medium risk”

Separate Report for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Low risk”

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-1 or 29-2 of the LFS and categorised as “Low risk”, “Medium risk” or “High risk”

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “High risk”

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Medium risk”

Self-Assessment Questionnaire for support PFS de support authorised under Articles 29-3, 29-5 or 29-6 of the LFS and categorised as “Low risk”

Rotation plan

Circular CSSF 24/850

Publication of Circular CSSF 24/850 defining the documents to be submitted annually by support PFS and their réviseurs d’entreprises agréés (approved statutory auditors)