Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 19 publications, summarized in English and updated same-day.
Circular CSSF 26/906 — Central administration, internal governance and risk management
Luxembourg
CSSF
Circular CSSF 25/903 — Update of Circular CSSF 24/850 on annual reporting and auditor engagement for support PFS
Luxembourg
CSSF
Circular CSSF 25/880 on relationship management of payment service users and PSP ICT assessment
Luxembourg
CSSF
CSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset Transfers
Luxembourg
CSSF
CSSF Circular 22/812: Adoption of EBA Guidelines on Limited Network Exclusion under PSD2
Luxembourg
CSSF
CSSF Circular 19/720: Adoption of EBA Guidelines on Exemption from Contingency Mechanism under RTS on SCA & CSC
Luxembourg
CSSF
CSSF Circular 19/712 — EBA Guidelines on Fraud Data Reporting under PSD2 Article 96(6)
Luxembourg
CSSF
CSSF Circular 18/700 on the Law of 13 June 2017 regarding payment accounts and postal financial services
Luxembourg
CSSF
Grand-ducal Regulation of 6 June 2018 on the Standardised List of Representative Payment Account Services
Luxembourg
CSSF
Test version of the forecoming table V1.15 relating to the collection of data on payment services
Luxembourg
BCL
Central Bank of Luxembourg Regulation 2016/N° 21 of 15 January 2016 on the Oversight of Payment Systems, Securities Settlement Systems, and Payment Instruments in Luxembourg
Luxembourg
BCL
Grand-ducal Regulation of 18 December 2015 implementing Article 1(5) of Regulation (EU) 2015/751 on interchange fees
Luxembourg
CSSF
Regulation BCL 2015/N°20 of 24 August 2015 amending Regulation BCL 2011/N°9 on the collection of data on payment instruments and operations
Luxembourg
BCL
Circular Letter — Update of Regulation BCL/2011/9 of 4 July 2011 on the collection of data on payment instruments and operations in accordance with Regulation ECB/2013/43 and Guideline ECB/2014/15
Luxembourg
BCL
Circular Letter: Compliance of Luxembourg Establishments with ECB Regulation 2013/43 on Payment Statistics and Invitation to Working Group
Luxembourg
BCL
Regulation BCL 2011 No. 10 of 14 July 2011 amending Regulation BCL 2010 No. 6 of 8 September 2010 on the oversight of payment systems, securities settlement systems and payment instruments in Luxembourg
Luxembourg
BCL
Regulation BCL 2011/N°9 of 4 July 2011 on the collection of data on payment instruments and operations
Luxembourg
BCL
Circular BCL 2001/168 of 5 December 2001 — Policy and Procedures for the Supervision of Payment Systems and Securities Settlement Systems in Luxembourg
Luxembourg
BCL
Circular BCL 2001/163 of 23 February 2001 — The Central Bank's Supervision of Payment and Securities Settlement Systems in Luxembourg
Luxembourg
BCL