Other
List of documents
| 04.03.2025 |
LC 25/3 Circular letter 25/3 of the Commissariat aux Assurances on the FATF declarations concerning: 1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, counter-measures are required 2) Jurisdictions under increased monitoring of the FATF |
| 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 |
| 11.12.2023 |
LC 23/15 Circular letter 23/15 of the Commissariat aux Assurances relating to the definition, validation, implementation and monitoring of compliance plans regarding the fight against money laundering and terrorist financing |
| 14.11.2023 |
LC 23/14 Circular letter 23/14 of the Commissariat aux Assurances on the Guidelines on policies and controls for the effective management of money laundering and terrorist financing risks when providing access to financial services |
| 14.11.2023 |
LC 23/13 Circular letter 23/13 of the Commissariat aux Assurances on the Guidelines on the revised Guidelines on money laundering and terrorist financing risk factors - complement of Circular letter 21/16 |
| 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 |
| 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 |
| 26.07.2022 |
LC 22/14 Circular letter 22/14 from the Commissariat aux Assurances on EIOPA's Revised Guidelines on Valuation of Technical Provisions and on Contract Boundaries |
| 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 |
| 03.08.2021 |
LC 21/14 Circular letter 21/14 of the Commissariat aux Assurances on EIOPA Guidelines on PEPP supervisory reporting |
| 19.01.2021 |
LC 21/2 Circular letter 21/2 of the Commissariat aux Assurances amending Circular letter 11/2 on the assessment of the risk of exposure to money laundering and terrorist financing and on preventive measures as amended by Circular letters 11/7 and 13/1 |
| 01.01.2021 |
LC 21/1 Circular letter 21/1 of the Commissariat aux Assurances on the recommendation of the European Systemic Risk Board of 15 December 2020 on the restrictions applicable to distributions during the COVID-19 pandemic |
| 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 |
| 31.07.2020 |
LC 20/15 Circular letter 20/15 of the Commissariat aux Assurances on the recommendation of the European Systemic Risk Board of 15 December 2020 on the restrictions applicable to distributions during the COVID-19 pandemic |
| 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 20/9 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 |
| 05.02.2020 |
LC 20/2 Circular letter 20/2 on the arrangements for the provision, format and content of the key information document (KID) required by Regulation (EU) N° 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs) |
| 04.02.2020 |
LC 20/1 Circular letter 20/1 of 4 February 2020 on the collection of information regarding insurance and reinsurance distribution |
| 16.10.2019 |
LC 19/16 Circular letter 19/16 of the Commissariat aux Assurances on the collection of quantitative data for the assessment of exposure risks to money laundering and terrorist financing for life insurance companies |
| 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 |
| 22.10.2018 |
LC 18/9 Circular letter 18/9 from the Commissariat aux Assurances specifying the procedures for introducing new harmonised questionnaires for life insurance companies to assess the risks of exposure to money laundering and terrorist financing |
| 21.08.2018 |
LC 18/8 Circular letter 18/8 on the procedures for communicating the sensitivity assessments provided for in Article 8 of the CAA regulation of 7 December 2015 on insurance and reinsurance undertakings, as amended |
| 15.12.2015 |
LC 15/13 Circular letter 15/13 of the Commissariat aux Assurances relating to supplementary EIOPA guidelines concerning the Solvency 2 regime |
| 22.06.2015 |
LC 15/8 Circular letter 15/8 of the Commissariat aux Assurances relating to the adoption of the Life Insurance Charter of Quality |
| 28.04.2015 |
LC 15/5 Circular letter 15/5 of the Commissariat aux Assurances relating to the first EIOPA guidelines concerning the Solvency 2 regime |
| 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 |
| 30.01.2013 |
LC 13/1 Circular letter 13/1 of the Commissariat aux Assurances amending circular letter 11/2 as amended relating to the assessment of risks of exposure to money laundering and terrorist financing and preventive measures (consolidated version of 30 January 2013)(see also LC11/2 and LC11/7) |
| 11.11.2011 |
LC 11/10 Circular letter 11/10 of the Commissariat aux Assurances on the collection of quantitative data in the context of the assessment of risks of exposure to money laundering and terrorist financing |
| 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 |
| 19.05.2011 |
LC 11/7 Circular letter 11/7 of the Commissariat aux Assurances amending circular letter 11/2 as amended relating to the assessment of risks of exposure to money laundering and terrorist financing and preventive measures (consolidated version of 30 January 2013)(see also LC11/2 and LC13/1) |
| 08.02.2011 |
LC 11/2 Circular letter 11/2 of the Commissariat aux Assurances amending circular letter 11/2 as amended relating to the assessment of risks of exposure to money laundering and terrorist financing and preventive measures (consolidated version of 30 January 2013)(see also LC11/7 and LC13/1) |
| 27.01.2010 |
LC 10/3 Circular letter 10/3 of the Commissariat aux Assurances concerning the transmission of individual personal data to STATEC |
| 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 |
| 05.01.2004 |
LC 04/1 Circular letter 04/1 of the Commissariat aux Assurances relating to the application of Article LIR 111bis |
| 16.12.2002 |
LC 02/9 Circular letter 02/9 of the Commissariat aux Assurances relating to the application of Article LIR 111bis |
| 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 |
| 12.01.2000 |
LC 00/1 Circular letter 00/1 of the Commissariat aux Assurances concerning the OECD Council's recommendations on the valuation of reinsurance undertakings |
| 13.09.1995 |
LC 95/5 Circular letter 95/5 of the Commissariat aux Assurances setting out the rules for taking account of shareholdings in other undertakings in the financial sector for the purposes of determining the solvency margin |