Regulatory Alerts2022-08-01
CSSF Circular 22/819: Requests for Account Information under Article 14 of Regulation (EU) No 655/2014
The CSSF issued Circular 22/819 to provide guidance on requests for obtaining account information under Article 14 of Regulation (EU) No 655/2014. This regulation establishes a European Account Preservation Order procedure designed to facilitate cross-border debt recovery in civil and commercial matters. The circular outlines the specific requirements and procedures for handling such requests to ensure compliance with the established European framework.
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