Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 10 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
Grand-ducal Regulation of 18 December 2015 implementing Article 1(5) of Regulation (EU) 2015/751 on interchange fees
Luxembourg
CSSF