Regulatory Alerts2022-12-06
Added · Updated
Circular CSSF 22/823 — Update of Circular CSSF 14/593 on supervisory reporting requirements applicable to credit institutions
Circular CSSF 22/823 amends Circular CSSF 14/593 by abolishing table B 4.4 and updating the instructions for table B 4.5, requiring all shareholders holding or controlling 10% or more of parts or voting rights to be reported from reporting period 2022-12 onwards. The circular also adds the latest legal references and developments in reporting requirements to the amended circular. It applies to all credit institutions subject to prudential supervision by the CSSF.
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