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Circulars of the Banque centrale du Luxembourg

Since its establishment, the Banque centrale du Luxembourg issues circulars specifying their addressees.
To date, the Banque centrale du Luxembourg has issued the circulars listed below.

Year 2017
Circular 2017/240 of 21 April 2017
Object: Introduction of a granular data collection on credit and credit risk
Addressees: to all credit institutions
Year 2015
Circular 2015/239 of 9 November 2015
Object
: Introduction of a statistical data collection for insurance corporations
Addressees: to all insurance corporations
Circular 2015/238 of 12 January 2015
Object: Introduction of a new statistical reporting on renminbi-denominated operations
Addressees: to all credit insitutions
Year 2014
Circular 2014/237 of 28 May 2014
Object: Modification of the statistical data collection for money markets funds and non-MMF investment funds
Addressees: to all undertakings for collective investment and to all investment companies in capital risk (SICAR)
Circular 2014/236 of 25 April 2014
Object: Modification of the statistical data collection of securitisation vehicles
Addressees: to all securitisation vehicles
Circular 2014/235 of 20 January 2014
Object: Modification of the statistical reporting from credit institutions
Addressees: to all credit institutions
Year 2013
Circular 2013/234 of 20 June 2013
Object: Introducing a collection of daily information on deposits with credit institutions
Addressees: to all credit institutions
Circular 2013/233 of 20 June 2013 
Object: Securities by securities data collection of assets held by credit institutions on behalf of their non-residents clients in Luxembourg.
Addressees: to all credit institutions
Circular 2013/232 of 20 June 2013 
Object: Introduction of a security by security reporting
Addressees: to all securitisation vehicles
Circular 2013/231 of 28 March 2013 
Object: Modification of the statistical data collection for money markets funds and investment funds
Addressees: all Luxembourg-based Undertakings for Collective Investment
Year 2012
Circular 2012/230 of 29 June 2012
Object: Lending in foreign currencies
Addressees: all credit institutions, investment firms and professionals carrying on lending operations
Circular 2012/229 of 29 June 2012
Object: US dollar denominated funding of credit institutions
Addressees: all credit institutions
Year 2011
Circular 2011/228 of 3 October 2011
Object: Amendments to the statistical data collection
Addressees: all credit institutions
Year 2009
Circular 2009/227 of 22 July 2009
Object: Modification of the statistical data collection for money market funds
Addressees: all money market funds
Circular 2009/226 of 10 July 2009
Object: Abrogation of the BCL Circular 2008/222 of 9 October 2008 and amendments to the BCL Circular 2008/221 of 8 October 2008 - (FR version only)
Addressees: all credit institutions
Circular 2009/225 of 8 June 2009
Object: Modification of the statistical data collection for credit institutions
Addressees: all credit institutions
Circular 2009/224 of 8 June 2009
Object: New statistical data collection for securitisation vehicles
Addressees: all securitisation vehicles
Circular 2009/223 of 20 May 2009
Object: Surveys on foreign direct investment
Addressees: all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Year 2008
Circular 2008/222 of 9 October 2008 - CIRCULAR REPEALED
Object : Suspension of payments – Kaupthing Bank Luxembourg S.A. - (FR version only)
Addressees : all credit institutions
Circular 2008/221 of 8 October 2008 – CIRCULAR REPEALED
Object : Suspension of payments - Landsbanki Luxembourg S.A. et Glitnir Bank Luxembourg S.A. - (FR version only)
Addressees : all credit institutions
Circular 2008/220 of 5 September 2008
Object : Slovakia’s adoption of the Euro, as from 1st January 2009 : Impact on balance of payments importing obligations.
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2008/219 of 5 September 2008
Object : Slovakia’s adoption of the Euro, as from 1st January 2009
Addressees : all credit institutions
Circular 2008/218 of 5 September 2008
Object : Slovakia’s adoption of the Euro, as from 1st January 2009
Addressees : all Undertakings for Collective Investment
Circular 2008/217 of 21 April 2008
Object : Survey on foreign direct investment
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Year 2007
Circular 2007/216 of 28 December 2007
Object : Transmission of statistical data to the BCL by means of telecommunications
Addressees : all credit institutions
Circular 2007/215 of 13 December 2007
Object : Amendments to the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2007/214 of 16 November 2007
Object : Amendments to the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2007/213 of 7 November 2007
Object : Balance of payments reporting – New security by security data collection framework for portfolio investments
Addressees : all credit institutions
Circular 2007/212 of 29 October 2007
Object : Updated instructions for the collection of statistical data at the BCL
Addressees : all credit institutions
Circular 2007/211 of 15 October 2007
Object : New statistical data collection for investment funds – Amendments to the statistical data collection for money market funds
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2007/210 of 16 October 2007
Object : Balance of payments reporting – Amendments to the instructions
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company
Circular 2007/209 of 8 October 2007
Object : Dates of submission of statistical reports to the BCL in 2008
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2007/208 of 8 October 2007
Object : Dates of submission of statistical reports to the BCL and determination of the periods of holding minimum reserves in 2008
Addressees : all credit institutions
Circular 2007/207 of 1 October 2007
Object : Amendments to the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2007/206 of 20 August 2007
Object : Cyprus and Malta’s adoption of the Euro, as from 1st January 2008: impact over the statistical statements referring to the balance of payments - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2007/205 of 20 August 2007
Object : Cyprus and Malta’s adoption of the Euro, as from 1st January 2008 - (FR version only)
Addressees : all credit institutions
Circular 2007/204 of 20 August 2007
Object : Cyprus and Malta’s adoption of the Euro, as from 1st January 2008 - (FR version only)
Addressees : all Undertakings for Collective Investment
Circular 2007/203 of 2 May 2007
Object : Survey on foreign direct investment
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular-letter n°1 of 9 March 2007
Object :  Census of global exchange market and derivatives - spring 2007 - (FR version only)
Addressees : all credit institutions
Year 2006
Circular 2006/202 of 19 December 2006
Object : Collection balance of payments – set up date of the collection component for portfolio investments – amendments to the BCL circular N°2006/196 - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company
Circular 2006/201 of 25 October 2006
Object : Dates of submission of statistical reports to the BCL in 2007 - (FR version only)
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2006/200 of 25 October 2006
Object : Dates of submission of statistical reports to the BCL and determination of the periods of holding minimum reserves in 2007 - (FR version only)
Addressees : all credit institutions
Circular 2006/199 of 7 August 2006
Object : Adoption of the Euro by Slovenia - (FR version only)
Addressees : all Undertakings for Collective Investment
Circular 2006/198 of 7 August 2006
Object : Adoption of the Euro by Slovenia - (FR version only)
Addressees : all credit institutions
Circular 2006/197 of 7 August 2006
Object : Slovenia’s adoption of the Euro, as from 1st January 2007: impact over the statistical statements referring to the balance of payments - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2006/196 of 14 July 2006
Object : Collection of balance of payments data - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company
Circular 2006/195 of 2 May 2006
Object : Surveys on foreign direct investment - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2006/194 of 18 April 2006
Object : Amendments to the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2006/193 of 21 March 2006
Object : Amendments to the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Year 2005
Circular 2005/192 of 19 October 2005
Object : Dates of submission of statistical reports to the BCL and starting and end dated of the periods of holding minimum reserves in 2006 - (FR version only)
Addressees : all credit institutions
Circular 2005/191 of 19 October 2005
Object : Dates of submission of statistical reports to the BCL - (FR version only)
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2005/190 of 11 July 2005
Object : Collection of balance of payments data : taxation of savings income resulting from interest payments. Special treatment of the balance of payments - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2005/189 of 13 May 2005
Object : Survey on foreign direct investment - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2005/188 of 13 May 2005
Object : Amendments to the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Year 2004
Circular 2004/187 of 5 November 2004
Object : Dates for the transmission of statistical reports to the Banque centrale du Luxembourg as well as start and ending dates of the minimum reserve maintenance periods in 2005 - (FR version only)
Addressees : all credit institutions
Circular 2004/186 of 5 November 2004
Object : Dates for the transmission of statistical reports to the Banque centrale du Luxembourg - (FR version only)
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2004/185 of 10 May 2004
Object : Surveys on foreign direct investment - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2004/184 of 5 March 2004
Object : Amendments of the BCL’s general terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Year 2003
Circular 2003/183 of 19 December 2003
Object : Dates for the transmission of statistical reports to the Banque centrale du Luxembourg - (FR version only)
Addressees : all Undertakings for Collective Investment
Circular 2003/182 of 19 December 2003
Object : Dates for the transmission of statistical reports to the Banque centrale du Luxembourg - (FR version only)
Addressees : all credit institutions
Circular 2003/181 of 17 November 2003
Object : Amendments to the reserve requirement system - (FR version only)
Addressees : all credit institutions
Circular 2003/180 of 11 June 2003
Object : Surveys on foreign direct investment - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2003/179 of 8 May 2003
Object : Obligation to withdraw and hand in counterfeited eurobanknotes and coins or those alleged to be counterfeited - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company and to institutions participating in the handling and delivering of fiduciary money to the public
Year 2002
Circular 2002/178 of 20 December 2002
Object : Delivery dates of monthly statistical reports to the BCL - (FR version only)
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2002/177 of 20 December 2002
Object : List of country codes for the statistical reporting of the balance of payments record and of the quaterly statistical reporting S 2.5 - (FR version only)
Addressees : all credit institutions
Circular 2002/176 of 20 December 2002
Object : Delivery dates of monthly statistical reports to the BCL - (FR version only)
Addressees : all credit institutions
Circular 2002/175 of 17 July 2002
Object : New statistical data collection with regard to the EMU, modification of table S 1.4 “Ajustements liés aux effets de valorisation” - (FR version only)
Addressees : all credit institutions
Circular 2002/174 of 17 July 2002

Object : Amendments to the statistical data collection with regard to interest rates - (FR version only)
Addressees : all credit institutions

Circular 2002/173 of 3 July 2002
Object : Amendments of the BCL’s terms and conditions - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2002/172 of 28 June 2002
Object : Protection of payment and settlement systems against crime and terrorism - (FR version only)
Addressees : technical operators and agents of payment and settlement systems
Circular 2002/171 of 5 June 2002
Object : Amendments to tables S1.3 "Bilan statistique mensuel des OPC", S2.10 "Ventilation par pays", S2.11 "Ventilation par devises" and S2.12 " Détail sur les titres détenus par les OPC"- (FR version only)
Addressees : all Luxembourg-based Undertakings for Collective Investment
Circular 2002/170 of 5 June 2002
Object : Amendments to tables S1.1 "Bilan statistique mensuel" and S2.5 "Bilan statistique trimestriel" and abolition dof tables S1.2 "Bilan statistique mensuel simplifié" and S2.6 "Détail des créances sur la clientèle" - (FR version only)
Addressees : all credit institutions
Circular 2002/169 of 30 May 2002
Object : Surveys on foreign direct investment - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Year 2001
Circular 2001/168 of 5 December 2001
Object : Policy and procedures with regard to surveillance payment and settlement systems in Luxembourg - (FR version only)
Addressees : technical operators and agents of payment and settlement systems
Circular 2001/167 of 19 November 2001
Object : Delivery dates of monthly statistical reports to the BCL - (FR version only)
Addressees : all credit institutions
Circular 2001/166 of 5 July 2001
Object : Instructions regarding amendments of the data collection with regard to the balance of payments - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company (giro accounts service)
Circular 2001/165 of 5 May 2001
Object : Takeover of the activities of the Belgian Luxembourg Exchange Institute by the BCL and the STATEC - (FR version only)
Addressees : all credit institutions as well as to the financial services of the Postal and Telecommunications Services Company
Circular 2001/164 of 28 March 2001
Object : Registering of the global exchange and derivatives market - (FR version only)
Addressees : all credit institutions
Circular 2001/163 of 23 February 2001
Object : Surveillance by the Banque centrale du Luxembourg of the payment and settlement systems in Luxembourg - (FR version only)
Addressees : operators of payment and settlement systems
Year 2000
Circular 2000/162 of 13 November 2000
Object : Accession of Greece to the EMU - (FR version only)
Addressees : all credit institutions
Circular 2000/161 of 13 November 2000
Object : Delivery dates of monthly statistical reports to the BCL - (FR version only)
Addressees : all credit institutions
Circular 2000/160 of 13 November 2000
Object : Accession of Greece to the EMU - (FR version only)
Addressees : all Undertakings for Collective Investment
Circular 2000/159 of 11 August 2000
Object : Enforcement of security pricing quotas applicable to eligible securities (Dutch private claims) - (FR version only)
Addressees : all credit institutions
Circular 2000/158 of 25 February 2000
Object : Amendments to statistical tables S 1.1 "Bilan statistique mensuel" and S 1.2 "Bilan statistique mensuel simplifié" - (FR version only)
Addressees : all credit institutions
Year 1999
Circular 1999/157 of 17 December 1999
Object : Revision of the percentage of the regular deduction from the reserve base - (FR version only)
Addressees : all credit institutions
Year 1998
Circular 1998/156 of 21 December 1998
Object : Breakdown of value corrections built up by credit institutions as of 31 December 1998 - (FR version only)
Addressees : all credit institutions
Circular 1998/155 of 9 December 1998
Object :
Reminder with regard to minimum reserve requirements
Circular 1998/154 of 9 December 1998 -  IN THE FIELD OF COMPETENCE OF THE COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (CSSF)
Object : Calcul by the BCL of the amount of guaranteed deposits
Circular 1998/153 of 24 November 1998 - IN THE FIELD OF COMPETENCE OF THE COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (CSSF)
Object : Complement to the IML circular 94/112 concerning the fight against money laundering and the prevention of the use of the financial system for money laundering
Circular 1998/152 of 6 November 1998
Object :
Introduction of a minimum reserve system
Addressees : all credit institutions
Circular 1998/151 of 24 Septembre 1998
Object :
Accounting aspects of the euro changeover
Circular 1998/150 du 24 August 1998
Object :
Freeze of assets held abroad by the Government of the Federal Republic of Yugoslavia and the Republic of Serbia