Menu

Repealed or obsolete texts

List of documents

22.11.2024 Circular letter 24/12 of the Commissariat aux Assurances modifying circular letter 23/16 on the technical interest rates applicable to reinsurance undertakings

09.07.2024 Circular letter 24/8 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

19.03.2024 Circular letter 24/5 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

19.12.2023 Circular letter 23/16 of the Commissariat aux Assurances modifying circular letter 22/23 on the technical interest rates applicable to reinsurance undertakings

14.11.2023 Circular letter 23/12 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

04.07.2023 Circular letter 23/11 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

28.03.2023 Circular letter 23/6 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

22.12.2022 Circular letter 22/23 of the Commissariat aux Assurances amending Circular letter 20/16 on technical interest rates applicable to reinsurance undertakings

28.10.2022 Circular letter 22/18 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

05.07.2022 Circular letter 22/12 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

22.03.2022 Circular letter 22/9 of the Commissariat aux Assurances relating to the annual reporting of brokerage firms and insurance or reinsurance brokers, natural persons 

15.03.2022 Circular letter 22/8 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

16.12.2021 Circular letter 21/19 of the Commissariat aux Assurances relating to the annual actuarial report of Luxembourg non-life insurance undertakings 

11.11.2021 Circular letter 21/17 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

13.07.2021 Circular letter 21/11 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

16.03.2021 Circular letter 21/4 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

11.11.2020 Circular letter 20/18 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

03.11.2020 Circular letter 20/16 of the Commissariat aux Assurances modifying circular letter 16/10 on the technical interest rates applicable to reinsurance undertakings

30.07.2020 Circular letter 20/14 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

17.03.2020 Circular letter 20/6 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, countermeasures are required
2) Jurisdictions under increased monitoring of the FATF 

19.11.2019 Circular letter 19/18 of the Commissariat aux Assurances on FATF statements concerning:

1) a jurisdiction whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies and that is subject to a FATF call on its members and other jurisdictions to apply countermeasures;

2) a jurisdiction that is subject to a FATF call on its members and other jurisdictions to apply the following measures : i) implement an increased supervision with respect to subsidiaries and branches of financial institutions based in this jurisdiction (Iran), ii) apply enhanced control measures, including enhanced reporting mechanisms or systematic reporting of financial transactions, and iii) require enhanced external audits for financial groups in relation to their subsidiaries and branches based in this jurisdiction (Iran);

3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory

08.07.2019 Circular letter 19/14 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

08.05.2019 Law of 8th April 2019 on measures to be taken in relation to the financial sector in the event of the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union

20.03.2019 Circular letter 19/12 of Commissariat aux assurances setting the quarterly reporting statements other than Solvency 2 for direct insurance undertakings and pension funds

12.03.2019 Circular letter 19/9 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

26.02.2019 Commissariat aux Assurances Regulation No. 19/04 of 26 February 2019 amending Commissariat aux Assurances Regulation No. 13/01 of 23 December 2013 on the fight against money laundering and terrorist financing

12.02.2019 Circular letter 19/6 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions

13.11.2018 Circular letter 18/11 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

17.07.2018 Circular letter 18/7 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

05.04.2018 Circular letter 18/5 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

04.04.2018 Circular letter 18/4 of the Commissariat aux Assurances on the adoption of the joint guidelines issued by the three European Supervisory Authorities (EBA/ESMA/EIOPA) on money laundering and terrorist financing risk factors

10.01.2018 Circular letter 18/1 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

11.07.2017 Circular letter 17/8 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

14.03.2017 Circular letter 17/5 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

09.03.2017 Circular letter 17/4 of the Commissariat aux Assurances relating to the reporting of brokerage firms and insurance brokers, natural persons 

03.11.2016 Circular letter 16/11 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes
 

28.10.2016 Circular letter 16/10 of the Commissariat aux Assurances modifying circular letter 15/12 on the technical interest rates applicable to reinsurance undertakings

12.07.2016 Circular letter 16/8 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

19.04.2016 Circular letter 16/4 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions

23.02.2016 Circular letter 16/2 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

10.11.2015 Circular letter 15/12 of the Commissariat aux Assurances amending Circular letter 13/12 on technical interest rates applicable to reinsurance undertakings (see also LC11/11 and LC13/12)

26.10.2015 Circular letter 15/11 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

14.09.2015 Regulation of the Commissariat aux Assurances N°15/02 of 14 September 2015 on the aptitude test for applicant insurance agents and sub-brokers

10.07.2015 Circular letter 15/9 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

07.04.2015 Commissariat aux Assurances Regulation N°15/01 of 7 April 2015 on the aptitude test for applicant insurance or reinsurance brokers or executives of insurance or reinsurance brokerage firms

03.03.2015 Circular letter 15/02 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

02.03.2015 Circular letter 15/01 of the Commissariat aux Assurances on notifications in the event of referral by a foreign authority

04.11.2014 Circular letter 14/10 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

04.03.2014 Circular letter 14/4 of the Commissariat aux Assurances amending Circular letter 03/2 on the annual reporting of Luxembourg direct insurance undertakings (consolidated text of the annex to LC03/2 as at 4 March 2014 - following LC06/5, LC10/4, LC12/2, LC13/2 and LC14/4)

24.02.2014 Circular letter 14/3 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

08.01.2014 Circular letter 14/2 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions (see also LC04/9, LC08/4, LC10/10, LC11/12 and LC13/10)

23.12.2013 Commissariat aux Assurances Regulation N°13/01 of 23 December 2013 on the fight against money laundering and terrorist financing, as amended (consolidated version of 15/03/2019)

18.11.2013 Circular letter 13/12 of the Commissariat aux Assurances of the Commissariat aux Assurances amending Circular letter 11/11 on technical interest rates applicable to reinsurance undertakings (see also LC11/11 and LC15/12)

21.10.2013 Circular letter 13/11 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

02.07.2013 Circular letter 13/10 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions (see also LC04/9, LC08/4, LC10/10, LC11/12 and LC14/2)

26.06.2013 Circular letter 13/9 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

05.03.2013 Circular letter 13/6 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

19.02.2013 Circular letter 13/2 of the Commissariat aux Assurances amending Circular letter 03/2 on the annual reporting of  the luxemburgish direct insurance undertakings (consolidated text of the annex of LC03/2 of 4 march 2014 - following LC06/5, LC10/4, LC12/2, LC13/2 and LC14/4)

07.11.2012 Circular letter 12/9 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

03.07.2012 Circular letter 12/8 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risk emanating from these jurisdictions;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

28.02.2012 Circular letter 12/5 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose progress was deemed insufficient;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

17.02.2012 Circular letter 12/2 of the Commissariat aux Assurances amending Circular letter 03/2 on the annual reporting of  the luxemburgish direct insurance undertakings (consolidated text of the annex of LC03/2 of 4 march 2014 - following LC06/5, LC10/4, LC12/2, LC13/2 and LC14/4)

15.12.2011 Circular letter 11/13 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose progress was deemed insufficient;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

07.12.2011 Circular letter 11/12 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions (see also LC04/9, LC08/4, LC10/10, LC13/10 and LC14/2)

07.12.2011 Circular letter 11/11 of the Commissariat aux Assurances  on technical interest rates applicable to reinsurance undertakings (see also LC13/12, LC15/12 et LC16/10)

15.07.2011 Circular letter 11/8 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 
2) jurisdictions whose progress was deemed insufficient;
3) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

13.12.2010 Circular letter 10/10 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions (see also LC04/9, LC08/4, LC11/12, LC13/10 and LC14/2)

16.11.2010 Circular letter 10/9 of the Commissariat aux Assurances on FATF statements concerning: 
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial deficiencies; 
2) jurisdictions with unsatisfactory anti-money laundering and combating the financing of terrorism regimes

02.02.2010 Circular letter 10/4 of the Commissariat aux Assurances amending Circular letter 03/2 on the annual reporting of  the luxemburgish direct insurance undertakings (consolidated text of the annex of LC03/2 of 4 march 2014 - following LC06/5, LC10/4, LC12/2, LC13/2 and LC14/4)

17.07.2008 Law of 17 July 2008 on acquisitions in the financial sector and transposing,... in the law of of 6 December 1991 on the insurance sector, as amended,… concerning the procedural rules and evaluation criteria applicable to the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector

09.04.2008 Circular Letter 08/4 of the Commissariat aux Assurances setting the rules concerning the permanent inventory of the assets matching the technical provisions referred to in article 37 of the law of 6 December 1991 on the insurance sector, as amended (see also LC04/9, LC10/10, LC11/12, LC13/10 and LC14/2)

05.12.2007 Law and regulations of 5 December 2007 on the supervision of reinsurance undertakings

18.12.2006 Law of 18 December 2006 transposing directive 2002/65/EC concerning the distance marketing of consumer financial services and modifying:
- the law of 27 July 1997 on the insurance contract, as amended;
- the law of 14 August 2000 on electronic commerce;
- article 63 of the law of 5 April 1993 on the financial sector, as amended.

13.02.2006 Circular letter 06/5 of the Commissariat aux Assurances amending Circular letter 03/2 on the annual reporting of Luxembourg direct insurance undertakings (consolidated text of the annex to LC03/2 as at 4 March 2014 - following LC06/5, LC10/4, LC12/2, LC13/2 and LC14/4)

22.11.2004 Circular letter 04/9 of the Commissariat aux Assurances amending and completing the quarterly statements of assets underlying technical provisions (see also LC08/4, LC10/10, LC11/12, LC13/10 and LC14/2)

28.01.2003 Circular letter 06/5 of the Commissariat aux Assurances amending Circular letter 03/2 on the annual reporting of Luxembourg direct insurance undertakings (consolidated text of the annex to LC03/2 as at 4 March 2014 - following LC06/5, LC10/4, LC12/2, LC13/2 and LC14/4)

06.12.1991 Law of 6 December 1991 on the insurance sector, as amended (consolidated version of 12 July 2013, repealed by the law of 7 December 2015 on the insurance sector, except for cases referred to in Articles 323 and 324 of such law).

11, rue Robert Stumper,
L-2557 Luxembourg
GD de Luxembourg
(+352) 22 69 11 - 1
caa@caa.lu

webdesign & development: h2a.lu