CSSF Circular 24/854
CSSF Circular 24/854 provides guidelines for the collective investment sector on the AML/CFT Summary Report of the RC (“SRRC”). It introduces an SRRC template that must be used by the RC.
CSSF Circular 24/850
Circular applicable to support PSF. New practical rules relating to the descriptive report and introduction of a self-assessment questionnaire.
CSSF Circular 24/847
CSSF Circular 24/847 establishes a new ICT-related incident reporting system with the aim of obtaining a more comprehensive and organised understanding of the characteristics, frequency, severity, and consequences of ICT-related incidents.
Strengthening outsourcing rules
Circular CSSF 22/806 is about implementing the EBA guidelines on outsourcing arrangements.
Remote working requirements
Entry into force of CSSF Circular 21/769 as amended by CSSF Circular 22/804
Prior notification in case of IT hardware subcontracting
Replacement of the prior authorisation requirement with a prior notification requirement in the case of hardware IT subcontracting.
CSSF Circular 21/777
CSSF Circular 21/777 concerning the implementation of ESMA guidelines on outsourcing to CLOUD service providers.
CSSF Circular 21/769
Governance and security requirements for carrying out tasks or activities remotely
Claims registered by the professional
Meet the deadlines for sending claims-related documents to the CSSF.
CSSF Circular 20/758
Abrogates and replaces CSSF Circular 12/552 as amended concerning investment firms.
Applicable from 1 January 2021