Non-life insurance
List of documents
| 27.01.2025 |
LC 25/2 Circular letter 25/2 of the Commissariat aux Assurances amending Circular letter 16/1 setting out the conditions for exemption from quarterly reporting under Solvency 2 |
| 14.01.2025 |
LC 25/1 Circular letter 25/1 of the Commissariat aux Assurances regarding the Digital Operational Resilience Regulation (DORA) |
| 05.11.2024 |
LC 24/10 Circular letter 24/10 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 |
| 09.10.2024 |
LC 24/9 Circular letter 24/9 of the Commissariat aux Assurances relating to changes in the shareholding structure of captive insurance undertakings and reinsurance undertakings
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| 11.06.2024 |
LC 24/7 Circular letter 24/7 of the Commissariat aux Assurances modifying circular letter 21/13 of the Commissariat aux Assurances on the recognition of an approved statutory auditor for a supervised entity |
| 12.03.2024 |
LC 24/2 Circular letter 24/2 of the Commissariat aux Assurances on the special report and the additonal special report to be provided by the réviseur d'entreprises agréé (approved statutory auditor) of direct insurance undertakings |
| 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 |
| 13.06.2023 |
LC 23/10 Circular letter 23/10 of the Commissariat aux Assurances on the remote working of managers, key functions and other control functions and the use of electronic signatures |
| 07.02.2023 |
LC 23/2 Circular letter 23/2 of the Commissariat aux Assurances on the annual actuarial report of Luxembourg non-life insurance undertakings |
| 16.12.2022 |
LC 22/20 Circular letter 22/20 on the criteria for eligibility of claims on reinsurers in the annual/quarterly statement of underlying assets |
| 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 |
| 19.08.2022 |
LC 22/16 Circular letter 22/16 on the outsourcing of critical or important operational functions and activities The Excel sheet shall be filled in electronically and returned by email to the CAA to the address outsourcing@caa.lu |
| 26.07.2022 |
LC 22/15 Circular letter 22/15 of the Commissariat aux Assurances on the board of directors of insurance and reinsurance undertakings |
| 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 |
| 03.05.2022 |
LC 22/11 Circular letter 22/11 of the Commissariat aux Assurances on reporting on continuing training for authorised intermediaries |
| 15.03.2022 |
LC 22/5 Circular letter 22/5 of the Commissariat aux Assurances amending Circular letter 21/6 of the Commissariat aux Assurances on the annual reporting of Luxembourg direct insurance undertakings |
| 15.03.2022 |
LC 22/6 Circular letter 22/6 of the Commissariat aux Assurances on the special report to be provided by the réviseur d'entreprises agréé (approved statutory auditor) of direct insurance undertakings |
| 15.03.2022 |
LC 21/6 Circular letter 21/6 of the Commissariat aux Assurances on the annual reporting of Luxembourg direct insurance undertakings, as amended |
| 30.11.2021 |
LC 21/18 Circular letter 21/18 of the Commissariat aux Assurances amending Circular letter 16/1 setting out the conditions for exemption from quarterly reporting under Solvency 2 |
| 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 |
| 05.08.2021 |
LC 21/15 Circular letter 21/15 amending and supplementing Circular letter 20/13 of the Commissariat aux Assurances on outsourcing to cloud computing service providers |
| 03.08.2021 |
LC 21/13 Circular letter 21/13 of the Commissariat aux Assurances on the recognition of an approved statutory auditor for a supervised entity |
| 03.08.2021 |
LC 21/12 Circular letter 21/12 of the Commissariat aux Assurances on the key functions defined by Solvency II |
| 14.04.2021 |
LC 21/10 Circular letter 21/10 of the Commissariat aux Assurances setting out quarterly statistical reporting requirements for direct insurance undertakings and pension funds |
| 23.03.2021 |
LC 21/9 Circular letter 21/9 of the Commissariat aux Assurances on the special report to be provided by the réviseur d'entreprises agréé (approved statutory auditor) of direct insurance undertakings |
| 23.03.2021 |
LC 21/6 Circular letter 21/6 of the Commissariat aux Assurances on the annual reporting of Luxembourg direct insurance undertakings |
| 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) |
| 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 20/8 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) |
| 26.02.2020 |
LC 20/3 Circular letter 20/3 amending the amended Circular letter 09/1 of the Commissariat aux Assurances on the special report to be provided by the réviseur d'entreprises agréé (approved statutory auditor) of direct insurance undertakings |
| 04.02.2020 |
LC 20/1 Circular letter 20/1 of 4 February 2020 on the collection of information regarding insurance and reinsurance distribution |
| 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 |
| 30.04.2019 |
LC 19/13 Circular letter 19/13 of the Commissariat aux Assurances on the regular verification of the good repute of insurance sub-brokers, insurance agents and persons who, within insurance and reinsurance undertakings, are directly involved in insurance or reinsurance distribution |
| 19.03.2019 |
LC 19/11 Circular letter 19/11 of the Commissariat aux Assurances on amendments to Article 47 of CAA Regulation 13/01 of 23 December 2013 on anti-money laundering and counter-terrorist financing concerning the report to be provided by the auditors of licensed insurance and reinsurance undertakings |
| 13.03.2019 |
LC 19/10 Circular Letter 19/10 of the Commissariat aux Assurances Setting the rules concerning the permanent inventory of the assets matching the technical provisions referred to in article 118 of the law of 7 December 2015, as amended, on the insurance sector |
| 12.02.2019 |
LC 19/5 Circular letter 19/5 introducing new forms for the notification of natural persons subject to CAA supervision |
| 05.02.2019 |
LC 19/3 Circular letter 19/3 amending the amended Circular letter 09/1 of the Commissariat aux Assurances relating to the separate report to be provided by the approved auditor of direct insurance undertakings |
| 14.01.2019 |
LC 19/1 Circular letter 19/1 of the Commissariat aux Assurances amending circular letter 16/1 setting out the conditions for exemption from quarterly reporting under Solvency 2 |
| 23.10.2018 |
LC 18/10 Circular letter 18/10 on the appointment of the person responsible for the distribution of insurance products |
| 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 |
| 09.05.2018 |
LC 18/6 Circular letter 18/6 from the Commissariat aux Assurances relating to the prior notification procedure to be followed by Luxembourg insurance undertakings in the case of operations under the freedom to provide services envisaged in New Caledonia |
| 14.03.2018 |
LC 18/3 Circular letter 18/3 from the Commissariat aux Assurances on the special Solvency 2 report |
| 18.12.2017 |
LC 17/11 Circular letter 17/11 specifying the procedure for submitting the Regular Supervisory Reporting (RSR) |
| 06.04.2017 |
LC 17/7 Circular letter 17/7 of the Commissariat aux Assurances on the Solvency 2 Special Report |
| 08.02.2017 |
LC 17/1 Circular letter 17/1 of the Commissariat aux assurances amending circular letter 16/5 of the Commissariat aux Assurances specifying the conditions of exemption for the provision of information on external ratings in the detailed statements of investments and derivatives |
| 16.08.2016 |
LC 16/9 Circular letter 16/9 of the Commissariat aux Assurances relating to the deposit of transferable securities and cash used as assets matching technical provisions of direct insurance undertakings and pension funds subject to the supervision of the Commissariat aux Assurances Standard model of the deposit agreement (translation into English and German) - Annex 2 reserved for Swiss depositaries, French, English and German versions - Annex 2 reserved for Liechtenstein depositaries, French, English and German versions
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| 17.05.2016 |
LC 16/7 Circular letter 16/7 of the Commissariat aux Assurances amending Circular letter 16/1 setting out the conditions for exemption from quarterly reporting under Solvency 2 |
| 19.04.2016 |
LC 16/5 Circular letter 16/5 of the Commissariat aux Assurances specifying the conditions of exemption for the provision of information on external ratings in the detailed statements of investments and derivatives |
| 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 |
| 15.07.2015 |
LC 15/10 Circular letter 15/10 of the Commissariat aux Assurances on the secure electronic transmission of the insurance and reinsurance undertakings' reporting |
| 13.05.2015 |
LC 15/7 Circular letter 15/7 of the Commissariat aux Assurances amending and supplementing Circular letter 98/1 on technical interest rates, as amended (see also LC98/1, LC00/5, LC01/10, LC05/4, LC06/6, LC07/3, LC09/3, LC12/1, LC13/7 and LC13/13) |
| 29.04.2015 |
LC 15/6 Circular letter 15/6 of the Commissariat aux Assurances on reporting by professionals of the insurance sector (PSA) |
| 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 |
| 24.03.2015 |
LC 15/4 Circular letter 15/4 of the Commissariat aux Assurances relating to the deposit of transferable securities and cash used as assets matching technical provisions of direct insurance undertakings and pension funds subject to the supervision of the Commissariat aux Assurances Standard model of the deposit agreement (translation into English and German) - Annex 2 reserved for Swiss depositaries, French, English and German versions - Annex 2 reserved for Liechtenstein depositaries, French, English and German versions
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| 17.12.2014 |
LC 14/11 Circular letter 14/11 of the Commissariat aux Assurances relating to EIOPA Guidelines in the use of the Legal Entity Identifier (LEI) + Appendix |
| 26.05.2014 |
LC 14/8 Circular letter 14/8 of the Commissariat aux Assurances modifying Circular letter 09/7 on the deposit of transferable securities and cash used as assets matching technical provisions of direct insurance undertakings and pension funds subject to the supervision of the Commissariat aux Assurances (consolidated version of the LC09/7 of 26 May 2014 - following LC11/5 and LC14/8) |
| 07.01.2014 |
LC 14/1 Circular letter 14/1 of the Commissariat aux Assurances relating to EIOPA Guidelines on Complaints-Handling by Insurance Undertakings (Annex 1, Annex 2, Annex 3) |
| 23.12.2013 |
LC 13/13 Circular letter 13/13 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC01/10, LC05/4, LC06/6, LC07/3, LC09/3, LC12/1, LC13/7 and LC15/7) |
| 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 |
| 23.04.2013 |
LC 13/7 Circular letter 13/7 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC01/10, LC05/4, LC06/6, LC07/3, LC09/3, LC12/1, LC13/13 and LC15/7) |
| 19.02.2013 |
LC 13/3 Circular letter 13/3 amending the amended Circular letter 09/1 of the Commissariat aux Assurances on the special report to be provided by the réviseur d'entreprises agréé (approved statutory auditor) of direct insurance undertakings (consolidated version as of 25 February 2020) |
| 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) |
| 17.02.2012 |
LC 12/4 Circular letter 12/4 of the Commissariat aux Assurances on the actuarial annual report of Luxembourg non-life insurance undertakings |
| 31.01.2012 |
LC 12/1 Circular letter 12/1 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC01/10, LC05/4, LC06/6, LC07/3, LC09/3, LC13/7, LC13/13 and LC15/7) |
| 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) |
| 09.03.2011 |
LC 11/5 Circular letter 11/5 of the Commissariat aux Assurances modifying Circular letter 09/7 on the deposit of transferable securities and cash used as assets matching technical provisions of direct insurance undertakings and pension funds subject to the supervision of the Commissariat aux Assurances (consolidated version of the LC09/7 of 26 May 2014 - following LC11/5 and LC14/8) |
| 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 |
| 08.12.2009 |
LC 09/7 Circular letter 09/7 on the deposit of transferable securities and cash used as assets matching technical provisions of direct insurance undertakings and pension funds subject to the supervision of the Commissariat aux Assurances (consolidated version of the LC09/7 of 26 May 2014 - following LC11/5 and LC14/8) |
| 18.02.2009 |
LC 09/3 Circular letter 09/3 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC01/10, LC05/4, LC06/6, LC07/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 19.01.2009 |
LC 09/1 Circular letter 09/1 of the Commissariat aux Assurances on the special report to be provided by the réviseur d'entreprises agréé (approved statutory auditor) of direct insurance undertakings, as amended + Annexe (consolidated version as of 25 February 2020 following Circular letters LC 13/3 and LC 19/3)) |
| 26.06.2007 |
LC 07/3 Circular letter 07/3 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC01/10, LC05/4, LC06/6, LC09/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 21.06.2006 |
LC 06/7 Circular Letter 06/7 of the Commissariat aux Assurances modifying Circular letter 01/7 of the Commissariat aux Assurances on the deposit of assets matching the technical provisions of direct insurance undertakings and pension funds under the supervision of th Commissariat aux Assurances |
| 22.05.2006 |
LC 06/6 Circular letter 06/6 from the Commissariat aux Assurances refixing some technical rates in life insurance (see also LC98/1, LC00/5, LC01/10, LC05/4, LC07/3, LC09/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 24.01.2006 |
LC 06/1 Circular letter 06/1 of the Commissariat aux Assurances relating to changes in the shareholding structure of direct insurance undertakings (see also the information note of 20 March 2009) |
| 18.02.2005 |
LC 05/4 Circular letter 05/4 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC01/10, LC06/6, LC07/3, LC09/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 30.11.2001 |
LC 01/10 Circular letter 01/10 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC00/5, LC05/4, LC06/6, LC07/3, LC09/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 27.06.2000 |
LC 00/5 Circular letter 00/5 of the Commissariat aux Assurances amending and supplementing amended Circular letter 98/1 on technical interest rates (see also LC98/1, LC01/10, LC05/4, LC06/6, LC07/3, LC09/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 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 |
| 20.01.1999 |
LC 99/1 Circular letter 99/1 of the Commissariat aux Assurances on the composition and operation of the boards of directors of direct insurance undertakings |
| 25.09.1998 |
LC 98/3 Circular letter 98/3 of the Commissariat aux Assurances on mergers or demergers of insurance or reinsurance undertakings |
| 15.05.1998 |
LC 98/1 Circular letter 98/1 of the Commissariat aux Assurances on technical interest rates (see also LC00/5, LC01/10, LC05/4, LC06/6, LC07/3, LC09/3, LC12/1, LC13/7, LC13/13 and LC15/7) |
| 21.10.1997 |
LC 97/5 Circular letter 97/5 of the Commissariat aux Assurances on the authorised executive of direct insurance undertakings |
| 08.01.1996 |
LC 96/1 Circular letter 96/1 of the Commissariat aux Assurances on the supervision of board members of direct insurance 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 |
| 02.03.1994 |
LC 2/94 Mortgage registration |
| 21.09.1992 |
LC 2/92 Third-party motor liability insurance - provision for claims incurred abroad |
| 20.12.1978 |
LC 4/78 Transactions concluded by insurance undertakings and concerning minors (see also LC3/76 and LC4/76) |
| 07.12.1977 |
LC 11/77 Classification of insurance risks |
| 04.11.1976 |
LC 4/76 Transactions concluded by insurance undertakings and concerning minors (see also LC3/76 and LC4/78) |
| 11.10.1976 |
LC 3/76 Transactions concluded by insurance undertakings and concerning minors (see also LC4/76 and LC4/78) |