Search Results for “eDesk” – Page 5

Communication means for requests and reporting to the CSSF (repeal of Circulars CSSF 08/334 on encryption specifications for reporting firms and CSSF 08/344 on the provisions relating to the transmission of reporting files to the CSSF)

PDF (211.23Kb)

PDF (124.22Kb)

Communiqué

Published on 18.04.2023

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

Page

CSSF FAQ

Published on 18.04.2023

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

Version 1

XLSX (27.84Kb)

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)

CSSF circular

Published on 27.12.2022

Circular CSSF 22/827

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)

CSSF circular

Published on 22.12.2022

Circular CSSF 22/825

Data collection on inactive accounts and inactive safe deposit boxes

PDF (311.82Kb)

PDF (144.89Kb)

Video

Published on 16.11.2022

Webinar dedicated to Circular CSSF 22/821 on the revised Long Form Report for credit institutions

Link

CSSF circular

Published on 16.11.2022

ABBL – CSSF Presentation : Circular CSSF 22/821 on the revised Long Form Report for banks

PDF (1.78Mb)

CSSF circular

Updated on 11.11.2024 - Published on 25.10.2022

Circular CSSF 22/821 (as amended by Circulars CSSF 24/865 and CSSF 23/845)

Long Form Report
Practical rules concerning the self-assessment questionnaire to be submitted by institutions
Mission and related reports of the statutory auditors (réviseurs d’entreprises agréés)

PDF (203.14Kb)

PDF (196.89Kb)

Form

Published on 25.10.2022

Agreed-upon procedures to be performed by the statutory auditors as part of the long form report

XLSX (53.34Kb)

Form

Published on 25.10.2022

Self-Assessment Questionnaire to be submitted annually by credit institutions

XLSX (778.23Kb)

CSSF circular

Published on 01.08.2022

Circular CSSF 22/819

Requests for the obtaining of account information under Article 14 of Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters

PDF (112.1Kb)

PDF (110.4Kb)

CSSF guidance

Updated on 31.03.2025 - Published on 01.07.2022

Reporting Handbook for Investment Firms – Track changes

Version 1.4

PDF (1.07Mb)

CSSF guidance

Updated on 11.09.2024 - Published on 22.06.2022

Guidelines on cross-border marketing notification and de-notification procedures

Version 2.2

PDF (1.56Mb)

Form

Published on 30.05.2022

Annual AML/CFT questionnaire

Lien

Link

Form

Published on 30.05.2022

Submission of information related to AML supervisory measures

Lien

Link

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

Search Results for eDesk

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114 Result(s)

Communiqué regarding ICT-related incident reporting

Circular CSSF 23/845

Circular CSSF 23/839

UCI Administrator Annual Reporting – Practical and technical guidance

Circular CSSF 23/833

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

Circular CSSF 22/828

Circular CSSF 22/827

Circular CSSF 22/825

Webinar dedicated to Circular CSSF 22/821 on the revised Long Form Report for credit institutions

ABBL – CSSF Presentation : Circular CSSF 22/821 on the revised Long Form Report for banks

Circular CSSF 22/821 (as amended by Circulars CSSF 24/865 and CSSF 23/845)

Agreed-upon procedures to be performed by the statutory auditors as part of the long form report

Self-Assessment Questionnaire to be submitted annually by credit institutions

Circular CSSF 22/819

Reporting Handbook for Investment Firms – Track changes

Guidelines on cross-border marketing notification and de-notification procedures

Annual AML/CFT questionnaire

Submission of information related to AML supervisory measures