Regulatory Alerts2025-12-23
Added · Updated
Circular CSSF 25/902 — Repeal of Circular CSSF 19/731 regarding annual document submissions by credit institutions
Circular CSSF 19/731 regarding the documents to be submitted on an annual basis by credit institutions is repealed. The obligation for credit institutions to submit a set of documents annually remains applicable, with the updated list of documents, categories of entities concerned, electronic submission channels, and corresponding deadlines published on the CSSF’s website. An interactive summary table allows institutions to determine the documents to be submitted to the CSSF and the European Central Bank based on entity type, financial year-end date, and annual general meeting date. This circular enters into force upon its publication.
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