The CSSF published on 15 January 2015 the Circular CSSF 15/602 (the “Circular”) addressed to all credit institutions regarding the new practices concerning the various documents to be submitted on an annual basis.
The CSSF distinguishes different procedures depending on the type of institutions and whether such documents must be submitted directly to the European Central Bank (ECB) (to the addresses as communicated by the ECB) (for Significant institutions) or to the CSSF:
1. Significant institutions
2. Less significant institutions
3. Branches of EU credit institutions
4. Branches of non-EEA credit institutions