Payment services: Simplified procedure for e-money and payment institutions. Law on SPFs amended. Draft Law pertaining to insurance business. Draft Law on European Authorities. Summary of recent CAA Circular Letters.
New filing procedure with the RCS. Enforcement of the 2011 reporting obligations for issuers subject to the Transparency Law. UCIs: mergers, master-feeder structures and notification. STRs no longer to be copied to the CSSF.
CSSF Circulars relating to electronic money institutions. CSSF Circular 11/523. Banks: Lump sum provision. Updated FATF statements. Insights into insurance through CAA Circular Letters. Supplementary supervision for financial conglomerate under EU Law.
New Law on remuneration policies, credit-rating agencies and insurance business. Amendments to the SIF Law. Insurance: AML/CTF. Banks and branches: Professional obligations of réviseurs d'entreprises agréés.