Regulatory Alerts2020-12-07
Circular CSSF 20/759 — Update of Circular CSSF 12/552 on central administration, internal governance and risk management
The CSSF issued Circular 20/759 to update Circular 12/552 regarding the central administration, internal governance, and risk management requirements for supervised entities. This regulatory amendment incorporates previous changes from circulars 13/563, 14/597, 16/642, 16/647, 17/655, 20/750, and 20/759 to ensure current compliance standards are met. The document establishes the mandatory framework for internal controls and governance structures within the financial sector under CSSF supervision.
Published on 7 December 2020
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CSSF circular
Update of Circular CSSF 12/552, as amended by Circulars CSSF 13/563, 14/597,16/642, 16/647, 17/655, 20/750 and 20/759, on the central administration, internal governance and risk management
PDF (881.48Kb)
PDF (920.91Kb)
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11 December 2012
Updated on 29 August 2024
Circular CSSF 12/552 (as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655, 20/750, 20/759, 21/785, 22/807 and 24/860)
Central administration, internal governance and risk management
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