Regulatory Alerts2020-07-06
CSSF Circular 20/745: Update of Supervisory Reporting Requirements for Credit Institutions
The Commission de Surveillance du Secteur Financier (CSSF) issued Circular 20/745 to update the supervisory reporting requirements applicable to credit institutions. This revision formally amends Circular 14/593 and its preceding amendments to incorporate updated data submission standards, validation rules, and reporting frequencies. Financial institutions must implement these changes to ensure compliance with Luxembourg's regulatory oversight framework and maintain accurate supervisory data flows.
Published on 6 July 2020
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CSSF circular
Update of Circular CSSF 14/593, as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715 and 19/729, on supervisory reporting requirements applicable to credit institutions
PDF (273.96Kb)
PDF (248.5Kb)
Related documents
27 October 2014
Updated on 5 December 2022
Circular CSSF 14/593 (as amended by Circulars CSSF 15/613, 15/621, 16/640, 17/663, 18/678, 18/685, 19/715, 19/729, 20/745, 21/774 and 22/823)
Supervisory reporting requirements applicable to credit institutions
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