Regulatory Alerts2025-01-15
Added · Updated
Circular CSSF-CPDI 25/44 — Update of Circular CSSF-CPDI 16/03 regarding the Survey on covered claims in connection with investment business – mode of transmission
Circular CSSF-CPDI 25/44 amends Circular CSSF-CPDI 16/03 by specifying new modes of transmission for the reporting of covered claims and repealing Circular CSSF-17/07. The updated requirements apply to members of the Système d’indemnisation des investisseurs Luxembourg (SIIL), including credit institutions, investment firms, UCITS management companies, and alternative investment fund managers managing discretionary client portfolios. Reporting must be submitted via the CSSF eDesk platform or through a structured file via S3 protocol, with transmission of zero amounts remaining mandatory. The deadline for submitting the completed document is 31 March of the year following the reference period.
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