Search Results for “Payment services”

Update of Circular CSSF 07/325, as amended by Circular CSSF 21/765, on provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services

PDF (224.07Kb)

Communiqué

Published on 27.09.2019

Temporary suspension of the provision of services by CYBERservices Europe S.A.

Page

Opinion

Published on 29.04.2024

EBA Opinion on new types of payment fraud and possible mitigants

EBA-Op/2024/01

Link

Press release

Published on 20.11.2020

Common press release from the Commission de Surveillance du Secteur Financier (CSSF), the Parquet de Luxembourg and the bankruptcy receiver in relation with the bankruptcy of the public limited company CYBERservices Europe S.A.

Press release 20/24

Page

Communiqué

Published on 26.08.2020

Communication related to the EBA Opinion on Obstacles

Page

Public consultation

Archived since 05.02.2025 - Published on 06.12.2024

The EBA consults on draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849 in order to strengthen the fight against financial crime

Link

CSSF circular

Published on 29.12.2022

Circular CSSF 22/828

Amendment of Circular CSSF 20/750 on requirements regarding information and communication (ICT) and security risk management

PDF (112.73Kb)

PDF (115.03Kb)

Guidelines

Published on 04.06.2020

The EBA Opinion on Obstacles under Article 32(3) of the RTS on SCA and CSC

EBA/OP/2020/10

Link

CSSF circular

Updated on 09.04.2025 - Published on 25.08.2020

Circular CSSF 20/750 (as amended by Circulars CSSF 22/828 and 25/881) (French version being updated)

Requirements regarding information and communication technology (ICT) and security risk management

PDF (239.88Kb)

Press release

Published on 25.07.2019

Temporary suspension of the provision of services by CYBERservices Europe S.A.

Press release 19/38

Page

Published on 19.05.2023

Legal reporting for PIs/EMIs

Page

Communiqué

Published on 17.03.2022

Current developments of the bankruptcy of the public limited company CYBERservices Europe S.A.

Page

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Search Results for Payment services

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49 Result(s)

Notification obligation of the limited network exclusion of the law on payment services

Notification obligation of the limited network exclusion under the law on payment services

Notification of the use of the limited network exclusion under Article 3(k) of the Law of 10 November 2009 on payment services

Notification – infringements of the Law of 10 November 2009 on payment services

Complaints about infringements of the law of 10 November 2009 on payment services

FAQ relating to the Payment Services Directive

FAQ: Payment account definition

Law of 10 November 2009 (coordinated version) (being updated)

Circular CSSF 22/827

Temporary suspension of the provision of services by CYBERservices Europe S.A.

EBA Opinion on new types of payment fraud and possible mitigants

Common press release from the Commission de Surveillance du Secteur Financier (CSSF), the Parquet de Luxembourg and the bankruptcy receiver in relation with the bankruptcy of the public limited company CYBERservices Europe S.A.

Communication related to the EBA Opinion on Obstacles

Circular CSSF 22/828

The EBA Opinion on Obstacles under Article 32(3) of the RTS on SCA and CSC

Circular CSSF 20/750 (as amended by Circulars CSSF 22/828 and 25/881) (French version being updated)

Temporary suspension of the provision of services by CYBERservices Europe S.A.

Legal reporting for PIs/EMIs

Current developments of the bankruptcy of the public limited company CYBERservices Europe S.A.