Intermediaries
List of documents
| 11.03.2025 |
LC 25/4 Circular letter 25/4 of the Commissariat aux Assurances amending circular letter 23/5 of the Commissariat aux assurances on the annual reporting of brokerage firms and insurance or reinsurance brokers who are natural persons, as amended |
| 14.01.2025 |
LC 25/1 Circular letter 25/1 of the Commissariat aux Assurances regarding the Digital Operational Resilience Regulation (DORA) |
| 10.12.2024 |
LC 24/13 Circular letter 24/13 on the verification of good repute of insurance agents and sub-brokers |
| 19.11.2024 |
LC 24/11 Circular letter 24/11 of the Commissariat aux Assurances on the Guidelines on the revised Guidelines on money laundering and terrorist financing risk factors – complement of Circular letters 21/16, 23/13 and 23/14 |
| 23.04.2024 |
LC 24/6 Circular letter 24/6 introducing 1) forms for the notification of insurance and reinsurance activities carried out by Luxembourg intermediaries by way of freedom to provide services and freedom of establishment in other Member States of the European Economic Area (EEA) and 2) an electronic address dedicated to the sending of forms relating to insurance and reinsurance distribution |
| 12.03.2024 |
LC 24/4 Circular letter 24/4 of the Commissariat aux Assurances amending circular letter 23/5 of the Commissariat aux assurances on the annual reporting of brokerage firms and insurance or reinsurance brokers who are natural persons, as amended |
| 23.01.2024 |
LC 24/1 Circular letter 24/1 of the Commissariat aux Assurances on the insurance agencies’ annual reporting |
| 13.06.2023 |
LC 23/9 Circular letter 23/9 from the Commissariat aux Assurances on the information sheet of the insurance agencies annual reporting |
| 19.04.2023 |
LC 23/7 Circular letter 23/7 of the Commissariat aux Assurances amending Circular letter 23/5 of the Commissariat aux Assurances on the annual reporting of brokerage firms and insurance or reinsurance brokers who are natural persons |
| 14.03.2023 |
LC 23/5 Circular letter 23/5 of the Commissariat aux Assurances on the annual reporting of brokerage firms and insurance or reinsurance brokers who are natural persons, as amended |
| 07.02.2023 |
LC 23/3 Circular letter 23/3 of the Commissariat aux Assurances on the harmonised quantitative assessment questionnaire for intermediaries concerned by risks of exposure to money laundering and terrorist financing |
| 22.12.2022 |
LC 22/22 Circular letter 22/22 of the Commissariat aux Assurances on the taking over of intermediation in certain types of life insurance contracts |
| 20.12.2022 |
LC 22/21 Circular letter 22/21 of the Commissariat aux Assurances on reporting on continuing training for authorised intermediaries |
| 13.09.2022 |
LC 22/17 Circular letter 22/17 of the Commissariat aux Assurances on notifications in the event of a request from a foreign authority |
| 05.07.2022 |
LC 22/13 Circular letter 22/13 of the Commissariat aux Assurances on the use of the Legal Entity Identifier (LEI) by insurance and reinsurance intermediaries and ancillary insurance intermediaires |
| 03.05.2022 |
LC 22/11 Circular letter 22/11 of the Commissariat aux Assurances on reporting on continuing training for authorised intermediaries |
| 22.09.2021 |
LC 21/16 Circular letter 21/16 of the Commissariat aux Assurances on the adoption of the guidelines on money laundering and terrorist financing risk factors - completed by LC 23/13 |
| 23.03.2021 |
LC 21/7 Circular letter 21/7 amending Circular letter 17/4 of the Commissariat aux Assurances relating to the reporting of brokerage firms and insurance brokers, natural persons |
| 09.03.2021 |
LC 21/3 Circular letter 21/3 of the Commissariat aux Assurances amending Circular letter 15/6 of the Commissariat aux Assurances on the reporting of professionals of the insurance sector (PSA) |
| 22.12.2020 |
LC 20/22 Circular letter 20/22 of the Commissariat aux Assurances relating to the collection of information concerning continuing training in the field of insurance and reinsurance distribution provided for in Article 47 of the Commissariat aux Assurances Regulation no. 19/01 of 26 February 2019 on the insurance and reinsurance distribution, as amended. |
| 18.12.2020 |
LC 20/21 Circular letter 20/21 of the Commissariat aux Assurances on the recommendation of the European Systemic Risk Board of 25 May 2020 on liquidity risks arising from margin calls |
| 17.12.2020 |
LC 20/20 Circular letter 20/20 of the Commissariat aux Assurances relating to the granting of loans for residential property located in Luxembourg |
| 26.05.2020 |
LC 20/11 Circular letter 20/11 of the Commissariat aux Assurances on the collection of information on insurance and reinsurance distribution |
| 12.05.2020 |
LC 20/10 Circular letter 20/10 setting up a system of temporary authorisation as an insurance agent or sub-broker in the context of the COVID-19 crisis |
| 07.04.2020 |
LC 20/8 Circular letter 20/8 of the Commissariat aux Assurances introducing new control statements for PSAs exercising a domiciliation activity and amending circular letter 15/6 of the Commissariat aux Assurances relating to the reporting of professionals of the insurance sector (PSA) |
| 07.04.2020 |
LC 20/9 Circular letter 20/9 of the Commissariat aux Assurances on EIOPA Guidelines under the Insurance Distribution Directive on insurance-based investment products (IBIPs) that incorporate a structure which makes it difficult for the customer to understand the risks involved |
| 18.03.2020 |
LC 20/7 Circular letter 20/7 amending Circular letter 17/4 of the Commissariat aux Assurances on the reporting of brokerage firms and insurance brokers, natural persons |
| 04.02.2020 |
LC 20/1 Circular letter 20/1 of 4 February 2020 on the collection of information regarding insurance and reinsurance distribution |
| 24.10.2019 |
LC 19/17 Circular letter 19/17 of the Commissariat aux Assurances concerning the online publication of the form intended to prove professional civil liability cover of insurance or reinsurance brokerage firms and brokers as from 1 January 2020 |
| 31.07.2019 |
LC 19/15 Circular letter 19/15 from the Commissariat aux Assurances on Recommendations for the insurance sector in light of the United Kingdom withdrawing from the European Union |
| 06.03.2019 |
LC 19/8 Circular letter 19/8 of the Commissariat aux Assurances introducing a qualitative questionnaire on the combat against money laundering and terrorist financing ("AML/CFT") for brokers |
| 12.02.2019 |
LC 19/5 Circular letter 19/5 introducing new forms for the notification of natural persons subject to CAA supervision |
| 29.04.2015 |
LC 15/6 Circular letter 15/6 of the Commissariat aux Assurances on reporting by professionals of the insurance sector (PSA) |
| 23.12.2013 |
LC 13/14 Circular letter 13/14 of the Commissariat aux Assurances relating to: - the entry into force of the Commissariat aux Assurances Regulation No 13/01 of 23 December 2013 on the fight against money laundering and terrorist financing - the repeal of Circular letters LC 09/6 and 10/7 |
| 05.06.2013 |
LC 13/8 Circular letter 13/8 of the Commissariat aux Assurances on the management of ‘separate client accounts’ by brokers and brokerage firms pursuant to article 108-2 §2 of the law of 6 December 1991 on the insurance sector, as amended |
| 12.09.2011 |
LC 11/9 Circular letter 11/9 of the Commissariat aux Assurances on the application of international financial sanctions and restrictive measures to professionals of the insurance sector |
| 07.04.2011 |
LC 11/6 Circular letter 11/6 of the Commissariat aux Assurances relating to 1) on-site inspections, and 2) reporting by insurance brokers, legal entities and individuals |
| 13.02.2009 |
LC 09/4 Circular letter 09/4 of the Commissariat aux Assurances on restrictive measures with regard to certain States or certain persons |
| 18.12.2007 |
LC 07/4 Circular letter 07/4 of the Commissariat aux Assurances on the fight against money laundering and terrorist financing |
| 12.10.2001 |
LC 01/5 Circular letter 01/5 of the Commissariat aux Assurances to life insurance undertakings concerning sanctions against the Taliban of Afghanistan and identification and declaration of business relations with terrorist circles |