Regulatory Alerts2020-07-23
Circular CSSF 20/747: Technical arrangements for the central electronic data retrieval system for IBAN accounts and safe-deposit boxes
The Commission de Surveillance du Secteur Financier (CSSF) issued Circular 20/747 to define the technical arrangements for implementing the Law of 25 March 2020. This regulation mandates credit institutions in Luxembourg to establish a central electronic data retrieval system for IBAN accounts and safe-deposit boxes. The circular specifies the operational requirements and data exchange protocols necessary for compliance with the new statutory framework.
Published on 23 July 2020
Updated on 23 July 2020
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CSSF circular
Technical arrangements relating to the application of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes held by credit institutions in Luxembourg (the “Law”)
Link to the communiqué of 14 July 2022
PDF (107.95Kb)
PDF (108.19Kb)
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