Rule · BCL · 10 Feb 2021 · Circulaire BCL 2021/243

BCL Circular 2021/243: Information Exchange with Reporting Agents and Changes in BCL Circular Communication

The Banque Centrale du Luxembourg (BCL) introduces secure electronic transmission of return files, including acknowledgments and reporting results, to reporting agents starting in February 2021. This measure ensures high confidentiality and security for increasingly granular data submissions. Additionally, BCL circulars are now distributed exclusively via electronic channels, requiring agents to consult the BCL website or subscribe to the newsletter for publications.

LuxembourgBanque Centrale du Luxembourg

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

Circular IML 97/135Not in RegAlert · 1997Circular IML 97/135 — Not in RegAlert · 1997Mentions (1)a document this one mentionsopen the list below the graph ▾Mentions (1): a document this one mentions without changing it — open the list below the graphBCL Circular 2021/243:Information Exchange with Rep…2021-02-10 · this documentBCL Circular 2021/243: Information Exchange with Reporting Agents and Changes in BCL Circular Communication (2021-02-10)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Supersedes
  • Circular IML 97/135Not in RegAlert · 1997

    “by which the BCL decided to repeal Circular IML 97/135 with effect from 1 January 2008”

Mentions (1): 1 document this one mentions without changing it
Refers to

More like this from BCL

We email you every new BCL publication the day it's published.

Source: Banque Centrale du Luxembourg — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated