The Banque centrale du Luxembourg requires every credit institution resident in Luxembourg to file report S 0.1, its “Daily deposit report”, twice a month. The S 0.1 daily deposit report carries a deadline measured in hours: 14:00 on the working day after the reference date, against 10 working days for the BCL’s monthly statistical balance…
On 24 September 2026 the Board of the European Payments Council (EPC) approved the start of development of EPC SCARLET, the Strong Customer Authentication Acceptance Rulebook and Liability Framework for EUDIW Transactions. The EPC announced the decision on 19 October 2026. SCARLET is meant to give the 3,000+ payment service providers (PSPs) and the 27+…
Millionenkredit reporting under section 14 of the German Banking Act (Kreditwesengesetz, KWG) has a fixed end date. Article 36 of the Standortfoerdergesetz (StoFoeG) of 4 February 2026 deletes section 14 KWG with effect from 30 December 2026, and the Deutsche Bundesbank’s notice of 5 October 2026 to the firms in the procedure describes the notification…
Sveriges Riksbank collects money market data from its monetary policy counterparties under section B.3.2.3(c) of the Villkor for RIX och penningpolitiska instrument, the terms every counterparty signs up to. A counterparty that the Riksbank has not selected for daily reporting through its TORA system owes annual money market reporting instead: one Excel workbook summarising the…
ESMA published its final report on the MAR Guidelines on delay in the disclosure of inside information (ESMA74-268544963-1718) on 16 October 2026, completing the ESMA layer of the Listing Act’s rewrite of Article 17 of the Market Abuse Regulation. The revised MAR delayed disclosure guidelines delete seven of the eight legitimate interests in Guideline 1,…
On 15 October 2026 the CSSF updated the four forms that Luxembourg credit institutions file when they appoint management body members and key function holders, and replaced its prudential appointment procedure with a version that applies from the same day. The CSSF fit and proper declaration set has two families: a KFH declaration that the…
On 15 October 2026 the Riksbank published a letter to the Riksdag’s Committee on Finance, dated 7 October 2026, explaining why the question of a digital krona, the instrument it used to call the e-krona, is back on the table. The letter estimates that implementing a digital krona would take the Riksbank and the market…
On 13 October 2026 Finansinspektionen (FI) decided FFFS 2026:34, a consequential amendment to its credit-risk regulations FFFS 2018:16, effective 20 November 2026. The amendment rewrites 1 kap. 3 §: the housing-credit reference moves from 2 § of the Consumer Credit Act (2010:1846) to 1 kap. 3 § of the Consumer Credit Act (2026:1011). The instrument…
On 12 October 2026 the CSSF relayed the Ministry of Justice’s communiqué of 7 October 2026 announcing the Luxembourg terrorist financing NRA: the 2026 National Risk Assessment of Terrorist Financing, which covers the observation period 2021 to 2024. The report rates the sub-sectors within the scope of the Law of 12 November 2004 for inherent…
On 7 October 2026 the Single Resolution Board (SRB) published its list of consultations and SRB requests to industry for 2027, about two months earlier than the 2026 list of 1 December 2025. Two changes land directly on resolution reporting teams. The quarterly sign-off form on MREL eligibility of reported liabilities is discontinued with immediate…