Difference between revisions of "Test3"

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__NOTOC__
__NOTOC__
<small>''Page's last update : {{REVISIONDAY}}/{{REVISIONMONTH}}/{{REVISIONYEAR}}''</small>
<small>''Page's last update : {{REVISIONDAY}}/{{REVISIONMONTH}}/{{REVISIONYEAR}}''</small>
You can find below the list of reports that can be managed through e-file.
<div style="height:500px; width:auto; overflow-y:scroll">
{| class="wikitable filterable mw-collapsible sortable"
|+ <span style="white-space:nowrap">Available reports</span>
|- <div style="font-weight:bold; vertical-align:top; position:sticky;top:-1px;z-index:10">
! style= "background-color:#52BBBD; color:#FFF" | Concerned  companies
! style= "background-color:#52BBBD; color:#FFF" | Report<br />    naming convention
! style= "background-color:#52BBBD; color:#FFF" | Table
! style= "background-color:#52BBBD; color:#FFF" | Details
! style= "background-color:#52BBBD; color:#FFF" | Authority
! style= "background-color:#52BBBD; color:#FFF" | Sending way
! style= "background-color:#52BBBD; color:#FFF" | An e-file form exists
! style= "background-color:#52BBBD; color:#FFF" | Sending type in transmission  module
! style= "background-color:#52BBBD; color:#FFF" | Example
</div>
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| NOTREP
| INI or<br />    UPD
| Notification procedures to be  followed by a UCITS governed by Luxembourg law wishing to market its units in  another Member State of the European Union
| CSSF
| S3
| yes
| -
|
|- style="vertical-align:bottom;"
| Investment  Funds
| -
| O1.2
| Monthly  financial information for guaranteed funds
| CSSF
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| -
| O4.1
| Yearly financial information
| CSSF
| KS
| yes
| -
|
|- style="vertical-align:bottom;"
| Investment  Funds
| -
| O4.2
| Interventions  on the futures and options markets
| CSSF
| KS
| yes
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| S0103
| S1.3
| Monthly statistical balance  sheet for money market funds (MMF)
| BCL
| KS
| yes
| -
| S0103_L3_202302_B000000999_O009990099_20240619_001.xml
|- style="vertical-align:bottom;"
| Investment  Funds
| TPTOBS
| TPTOBS
| Monthly  Security by security reporting for investment funds
| BCL
| KS
| yes
| -
| TPTOBS_L2_202107_B000000009_O009990000_20240807_001.xml<br />    TPTOBS_L2_202107_P000000999_NAF99999999900000_20240603_001.xml<br />
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| DOCREP
| (-) PC<br />    (-) DE<br />    (-) LE
| SIF:<br />    (-) Prospectus (PC)<br />    (-) Offering document (DE)<br />    (-) Letter of explanation (LE)
| CSSF
| KS
| no
| 08/371 FIS  prospectus
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-DE-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
|- style="vertical-align:bottom;"
| Investment  Funds
| DOCREP
| (-)  AR<br />    (-) SR<br />    (-) LE<br />    (-) RO<br />    (-) PM
| SIF Law  2007:<br />    (-) Annual Report (AR)<br />    (-) Semi-annual report SIF (SR)<br />    (-) Letter of explanation (LE)<br />    (-) Other periodic report (RO)<br />    (-) Movements in the securities portfolios (PM)<br />    SICAR:<br />    (-) Annual Report (AR)<br />    (-) Other periodic report (RO)
| CSSF
| KS
| no
| 08/371 FIS report
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| DOCREP
| RR<br />    HK
| Auditor report<br />    (-) O: UCI Law 2010<br />    (-) O: UCI Law 2007<br />    (-) K: SICAR<br />    (-) S: Investment fund manager (IFM)<br />    (-) A: Investment fund manager (IFM)<br />    <br />    Report Hong Kong Securities and Futures (HK)
| CSSF
| KS
| no
| 08/371 report  not in 08/371
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf  (OPC Loi 2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-HK-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (SICAR)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund  Manag.)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.)
|- style="vertical-align:bottom;"
| Management  Companies
| DOCREP
| RR<br />    HK
| Auditor  report<br />    (-) S: Investment fund manager (IFM)<br />    (-) A: Investment fund manager (IFM)<br />    <br />    Report Hong Kong Securities and Futures (HK)
| CSSF
| KS
| no
| 08/371 report not in 08/371
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-HK-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (SICAR)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund  Manag.)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.)
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| DOCREP
| (-) PC<br />    (-) PS<br />    (-) LE
| UCI:<br />    (-) Prospectus (PC)<br />    (-) Simplified prospectus (PS)<br />    (-) Letter of explanation (LE)
| CSSF
| KS
| no
| 08/371 UCI  prospectus
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PS-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
|- style="vertical-align:bottom;"
| Alternative  Investment Fund Managers (AIFM)
| AIF
| AIF
| Alternative  Investment Fund reporting
| CSSF
| S3
| yes
| AIF Reporting
| AIFREP-P12345678-A00000001-F00000000-00000000-MAN-20140129145000.zip<br />    AIFREP-P12345678-A00000111-V00002222-00003333-AIF-20140129145000.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Alternative Investment Fund  Managers (AIFM)
| AIF
| MAN
| Alternative Investment Fund  reporting (AIF Manager)
| CSSF
| S3
| yes
| AIF Reporting
| AIFREP-P12345678-A00000001-F00000000-00000000-MAN-20140129145000.zip<br />    AIFREP-P12345678-A00000111-V00002222-00003333-AIF-20140129145000.zip
|- style="vertical-align:bottom;"
| Credit  Institutions
| ANTREF<br />    ANTT1M<br />    ANTT2M<br />    ANTT2Q
| ANTREF<br />    ANTT1M<br />    ANTT2M<br />    ANTT2Q
| AnaCredit:<br />    Collection of granular credit and credit risk data
| BCL
| KS
| no
| AnaCredit
| ANTREF_201801_LUB00999_20180205-001.xml<br />    ANTT1M_201801_LUB00999_LUB00999_20180205-001.xml<br />    ANTT2M_201801_LUB00999_LUB00999_20180205-001.xml<br />    ANTT2Q_201803_LUB00999_LUB00999_20180405-001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| S0218-L
| n/a
| Quarterly statistical balance  sheet of insurance corporations – Luxembourg entity
| BCL
| KS
| yes
| BCL report for  insurances
| S0218-L_L0_aaaamm_Rrrrrrrrrr_Dddddddd_aaaammjj_nnn
|- style="vertical-align:bottom;"
| Insurance  Corporations
| S0219-L
| n/a
| Information  on valuation effects on the balance sheet of insurance corporations
| BCL
| KS
| yes
| BCL report for insurances
| S0219-L_L0_aaaamm_Rrrrrrrrrr_Dddddddd_aaaammjj_nnn
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| S0403-L
| n/a
| Annual Premiums, claims and  commissions of insurance corporations – Luxembourg entity
| BCL
| KS
| yes
| BCL report for  insurances
| S0403-L_L0_aaaamm_Rrrrrrrrrr_Dddddddd_aaaammjj_nnn
|- style="vertical-align:bottom;"
| Insurance  Corporations
| TPTASS
| n/a
| Monthly  Security by security reporting of insurance corporations
| BCL
| KS
| yes
| BCL report for insurances
| TPTASS_L0_aaaamm_Rrrrrrrrrr_Dddddddd_aaaammjj_nnn
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| SHSGRP
| SHSGRP
| «SHS-Group» report:<br />    Statistics on holdings of securities by reporting banking groups
| BCL
| KS
| no
| BCL SHS
| SHSGRP_201709_LUB00999_20171206_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| S0001
| S0.1
| Daily  deposit
| BCL
| KS
| no
| BCL statistics
| S0001_L2_20130616_B000000999_B000000999_20130617_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0101
| S1.1
| Monthly statistical balance  sheet
| BCL
| KS
| no
| BCL statistics
| S0101_L6_202407_B000000999_B000000999_20240812_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| S0104
| S1.4
| Adjustments  due to valuation effects|
| BCL
| KS
| yes
| BCL statistics
| S0104_L3_202407_B000000999_B000000999_20240812_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0105
| S1.5
| Information on interest rates in  EUR
| BCL
| KS
| yes
| BCL statistics
| S0105_L4_202407_B000000999_B000000999_20240808_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| S0108
| S1.8
| Information  on securititation<br />    transactions launched<br />    by credit institutions
| BCL
| KS
| yes
| BCL statistics
| S0108_L2_202407_B000000999_B000000999_20240812_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0109
| S1.9
| Information on CNY (renmibi)  operations
| BCL
| KS
| yes
| BCL statistics
| S0109_L0_202407_B000000999_B000000999_20240808_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| S0205-L
| S2.5-L
| Quarterly  statistical balance sheet
| BCL
| KS
| no
| BCL statistics
| S0205-L_L0_202403_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0205-N
| S2.5-N
| Quarterly statistical balance  sheet<br />    of credit institutions -<br />    Luxembourg entity and its branches
| BCL
| KS
| no
| BCL statistics
| S0205-N_L0_202403_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| S0208
| S2.8
| Real  estate loans for<br />    Lxuembourg buildings
| BCL
| KS
| no
| BCL statistics
| S0208_L0_202407_B000000999_B000000999_20240808_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0209-L
| S2.9-L
| Staff report -<br />    Luxembourg entity
| BCL
| KS
| no
| BCL statistics
| S0209-L_L0_202403_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| S0209-N
| S2.9-N
| Staff  report -<br />    Luxembourg entity and its branches
| BCL
| KS
| no
| BCL statistics
| S0209-N_L0_202403_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0302
| S3.2
| Non balance sheet information
| BCL
| KS
| no
| BCL statistics
| S0302_L0_202407_B000000999_B000000999_20240808_001.xml
|- style="vertical-align:bottom;"
| Professionals  of the Financial Sector (PFS)
| COFREP
| SCOREP<br />    SLAREX<br />    SLCRXX<br />    SNSFRX<br />    CCOREP<br />    CLAREX<br />    CLCRXX<br />    CNSFRS<br />    CAEXXX<br />    SAEXXX<br />    CALMXX<br />    SALMXX<br />    SRESOL
| (-)  SCOREP: SSOLV, SIPLO, SLEVDA<br />    (-) SLAREX: SLAREX<br />    (-) SLCRXX: SLCR<br />    (-) SNSFRX: SNSFR<br />    (-) CCOREP: CSOLV, CIPLO, CLEVDA<br />    (-) CLAREX: CLAREX<br />    (-) CLCRXX: CLCR<br />    (-) CNSFRS: CNSFR<br />    (-) CAEXXX: tbd<br />    (-) SAEXXX: tbd<br />    (-) CALMXX: CALMM<br />    (-) SALMXX: SALMM<br />    (-) SRESOL: SRESOL
| CSSF
| KS
| no
| COREP report
| COFREP-B00000999-2014-03-CCOREP-00-L-N-S-CCOREP.xbrl<br />    COFREP-B00000999-2014-03-CCOREP-00-L-N-S.zip<br />    COFREP-B00000999-2019-12-SRESOL-00-L-N--.zip<br />      CFEREP-B00000999-2024-08-ALMXXX-N-N_a6fca981-2f2c-2a98-ddba-b241c2366a1a.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| COFREP
| SCOREP<br />    SLAREX<br />    SLCRXX<br />    SNSFRX<br />    SALMXX<br />    CCOREP<br />    CLAREX<br />    CLCRXX<br />    CNSFRX<br />    CALMXX<br />    CFINRP<br />    SFINRP<br />    CAEXXX<br />    SAEXXX<br />    CFPXXX<br />    SFPXXX<br />    CSBPXX<br />    SSBPXX<br />    CSBPIM<br />    SSBPIM<br />    CLCRDA<br />    SLCRDA<br />    SRESOL<br />    SFRTBX<br />    CFRTBX<br />    CGSIIX<br />    MRDECI<br />    SMRTLA<br />    CMRTLA<br />
| (-) SCOREP: SSOLV, SIPLO,  SLEVR<br />    (-) SLAREX: SLAREX<br />    (-) SLCRXX: SLCR<br />    (-) SNSFRX: SNSFR<br />    (-) SALMXX: SALM<br />    (-) CCOREP: CSOLV, IPLO, CLEVR<br />    (-) CLAREX: CLAREX<br />    (-) CLCRXX: CLCR<br />    (-) CNSFRX: CNSFR<br />    (-) CALMXX: CALMM<br />    (-) CFINRP: CFINRP<br />    (-) SFINRP: SFINRP<br />    (-) CAEXXX: CAE<br />    (-) SAEXXX: SAE<br />    (-) CFPXXX: CFP<br />    (-) SFPXXX: SFP<br />    (-) CSBPXX: CSBP<br />    (-) SSBPXX: SSBP<br />    (-) CSBPIM: CSBPIM<br />    (-) SSBPIM: SSBPIM<br />    (-) CLCRDA: CLCRDA<br />    (-) SLCRDA: SLCRDA<br />    (-) SRESOL: SRESOL
| CSSF
| KS
| no
| COREP report
| COFREP-B00000999-2014-03-CCOREP-00-L-N-S-CCOREP.xbrl<br />    COFREP-B00000999-2014-03-CCOREP-00-L-N-S.zip<br />    COFREP-B00000999-2019-12-SRESOL-00-L-N--.zip<br />      CFEREP-B00000999-2024-08-ALMXXX-N-N_a6fca981-2f2c-2a98-ddba-b241c2366a1a.zip
|-
| style="vertical-align:bottom;" | Credit  Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | AC
| Audit Report on AML/CTF
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-AC-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | AD
| Circ. 18/697 annexe1
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-AD-EN-0000.pdf
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| AR
| Annual  Report
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-AR-EN-0000.pdf
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | AS
| Annual report consolidated
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-AS-EN-0000.pdf
|-
| style="vertical-align:bottom;" | Credit  Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | BD
| AC Member List
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-BD-EN-0000.pdf
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| DOCREP
| CO
| Compliance Report
| CSSF
| KS
| no
| Credit  institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-CO-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| GR
| Governance  Report
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-GR-EN-0000.pdf<br />
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| DOCREP
| IA
| Internal Audit Report
| CSSF
| KS
| no
| Credit  institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-IA-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| IC
| ICAAP
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-IC-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | ID
| ICAAP Consolidated
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-ID-EN-0000.pdf
|-
| style="vertical-align:bottom;" | Credit  Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | IL
| ILAAP
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-IL-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | IM
| ILAAP Consolidated
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-IM-EN-0000.pdf<br />
|-
| style="vertical-align:bottom;" | Credit  Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | LC
| Long Form Consolidated
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-LC-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | LD
| Long Form Branch or Specific Participation
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-LD-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| LF
| Long  Form Report
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-LF-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | LG
| Reconciliation LuxGAAP FINREP
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-LG-EN-0000.pdf<br />
|-
| style="vertical-align:bottom;" | Credit  Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | MC
| Management Letter Consolidated
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-MC-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | MF
| Audit report on rules of conduct
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-MF-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| ML
| Management  Letter
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-ML-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | MM
| Head quarter annual report
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-MM-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| RC
| Risk  Control Report
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-RC-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | RE
| Report on out-of-court complaint resolution
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-RE-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| RP
| Recovery  Plan
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-RP-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | RR
| Results Distribution
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-RR-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Credit  Institutions
| DOCREP
| SC
| Single  Customer View
| CSSF
| KS
| no
| Credit institution reporting
| DOCREP-B00000998-00000000-0000-2009-12-31-SC-EN-0000.pdf<br />
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Credit Institutions
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | TR
| Table on out-of-court complaint resolution
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Credit  institution reporting
| style="vertical-align:bottom;" | DOCREP-B00000998-00000000-0000-2009-12-31-TR-EN-0000.pdf<br />
|- style="vertical-align:bottom;"
| Financial  Institutions - Common Reporting Standard (CRS)
| CRS
| CRS
| Automatic  exchange of<br />    financial account information<br />    on a global level
| ACD
| KS
| yes
| CRS report
| CRS_20170615114523_CRS701_2016_B_19751234567_01234567890M00000000_P.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| ESPREP
| BRA
| Quarterly reporting on the<br />    financial health of the branches<br />    parent entities
| CSSF
| KS
| no
| CSSF enquiry
| ESPREP-B0999-2024-06-BRA.xlsx
|- style="vertical-align:bottom;"
| Credit  Institutions
| ESPREP
| DEP
| Residential  credit deposits
| CSSF
| KS
| no
| CSSF enquiry
| ESPREP-B0999-2024-06-DEP.xlsx
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| DCOR
| n/a
| Reporting Entity<br />    B: Credit institution
| CSSF
| S3
| no
| CSSF enquiry
| DCOR-ENNNNNNNN-YYYY-MM-DD_UUID.json
|- style="vertical-align:bottom;"
| Professionals  of the Financial Sector (PFS)
| DCOR
| n/a
| Reporting  Entity<br />    P: PFS
| CSSF
| S3
| no
| CSSF enquiry
| DCOR-ENNNNNNNN-YYYY-MM-DD_UUID.json
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| ESPREP
| RES
| Residential real estate market
| CSSF
| KS
| no
| CSSF enquiry
| ESPREP-B0999-2024-06-RES.xlsx
|- style="vertical-align:bottom;"
| Credit  Institutions
| ESPREP
| STT
| Stress  test in order to assess<br />    the interest rate risk<br />    arising from non-trading<br />    book activities
| CSSF
| KS
| no
| CSSF enquiry
| ESPREP-B0999-2008-06-STT.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0101
| V1.1
| Customer transfers
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0101_L2_201601_W000000003_B000000999_20160201_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0110
| V1.10
| Stock  taking of payment accounts in bank money
| BCL
| KS
| no
| Data payment collection (CDP)
| V0110_L0_202407_Z000000999_Z000000999_20240808_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V01100
| V1.100
| Payment services provided by  e-money institutions and payment institutions without the provision of  payment accounts
| BCL
| KS
| no
| Data payment  collection (CDP)
| V01100_L0_202407_Z000000999_Z000000999_20240808_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0111
| V1.11
| OTC cash  transactions
| BCL
| KS
| no
| Data payment collection (CDP)
| V0111_L0_202407_Z000000999_Z000000999_20240808_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V01110
| V1.110
| Payment initiation services  (payments)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V01110_L0_202407_Z000000999_Z000000999_20240808_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V01110-F
| V1.110-F
| Payment  initiation services (Fraud)
| BCL
| KS
| no
| Data payment collection (CDP)
| V01110-F_L0_202405_B000000999_B000000999_20240812_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0112
| V1.12
| Transactions via  telecommunication, digital or IT device
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0112_L0_202309_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0113
| V1.13
| Credits  to the accounts by simple book entry
| BCL
| KS
| no
| Data payment collection (CDP)
| V0113_L0_202309_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0114
| V1.14
| Debits from the account by  simple book entry
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0114_L0_202309_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0102
| V1.2
| Interbank  transfers
| BCL
| KS
| no
| Data payment collection (CDP)
| V0102_L0_202309_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0120
| V1.20
| Customer Credit transfers sent  (payments)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0120_L0_202309_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0120-F
| V120-F
| Customer  Credit transfers sent (Fraud)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0120-F_L0_202405_B000000999_B000000999_20240806_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V01200
| V1.200
| Stock of issued payment cards
| BCL
| KS
| no
| Data payment  collection (CDP)
| V01200_L0_202407_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V01201
| V1.201
| Stock of  distributed payment cards
| BCL
| KS
| no
| Data payment collection (CDP)
| V01201_L0_202407_B000000099_B000000099_20240820_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0121
| V1.21
| Customer credit transfers  received
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0121_L0_202201_B000000999_B000000999_20230421_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V01210
| V1.210
| Stock of  terminals by terminal type
| BCL
| KS
| no
| Data payment collection (CDP)
| V01210_L0_202407_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V01220
| V1.220
| Stock of accounts (except  e-money accounts)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V01220_L0_202206_W000000099_W000000099_20240613_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V01221
| V1.221
| Stock of  e-money accounts
| BCL
| KS
| no
| Data payment collection (CDP)
| V01221_L0_202407_B000000999_B000000999_20240806_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V01222
| V1.222
| Stock of accessed accounts -  account information services (AIS)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V01222_L0_202407_B000000999_B000000999_20240814_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V01230
| V1.230
| Number  of customers
| BCL
| KS
| no
| Data payment collection (CDP)
| V01230_L0_202407_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0103
| V1.3
| Domiciliations
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0130_L0_202407_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0130
| V1.30
| Direct  debits - reporting as creditor's PSP (payments)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0103_L0_202407_B000000099_B000000099_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V01300-F
| V1.300-F
| Losses due to fraud per  liability bearer
| BCL
| KS
| no
| Data payment  collection (CDP)
| V01300-F_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0130-F
| V1.30-F
| Direct  debits - reporting as creditor's PSP (fraud)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0130-F_L0_202403_B000000999_B000000999_20240412_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0131
| V1.31
| Direct debits - reporting as  debtor's PSP
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0131_L0_202407_B000000099_B000000099_20240820_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0104
| V1.4
| Inventory  cards / terminals
| BCL
| KS
| no
| Data payment collection (CDP)
| V0104_L0_202407_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0140
| V1.40
| SEPA R-transactions
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0140_L0_202407_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0141
| V1.41
| Interbank  payment transactions
| BCL
| KS
| no
| Data payment collection (CDP)
| V0141_L0_202407_B000000999_B000000999_20240731_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0142
| V1.42
| Intermediated payment  transactions
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0142_L0_202407_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0105
| V1.5
| Card  transactiosn (Issuing part)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0105_L0_202405_B000000099_B000000099_20240820_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0150
| V1.50
| Card transactions with cards  issued by resident PSPs (payments)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0150_L0_202405_B000000099_B000000099_20240820_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0150-F
| V1.50-F
| Card  transactions with cards issued by resident PSPs (fraud)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0150-F_L0_202405_B000000099_B000000099_20240820_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0151
| V1.51
| Electronic card transactions  with cards issued by resident PSPs, split by Merchant Category Codes (MCC)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0151_L0_202407_B000000999_B000000999_20240813_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0152
| V1.52
| Card  transactions acquired by resident PSPs (payments)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0152_L0_202405_B000000999_B000000999_20240802_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0152F
| V1.52F
| Card transactions acquired by  resident PSPs (Fraud)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0152-F_L0_202405_B000000999_B000000999_20240802_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0153
| V1.53
| Fundings  and withdrawals related to prepaid cards
| BCL
| KS
| no
| Data payment collection (CDP)
| V0153_L0_202407_B000000999_B000000999_20240812_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0106
| V1.6
| Card transactiosn (Acquiring  part)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0106_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0160
| V1.60
| Cheques  and money remittances (payments)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0160_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0160-F
| V1.60-F
| Cheques and money remittances  (Fraud)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0160-F_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0107
| V1.7
| Cheques  and money orders
| BCL
| KS
| no
| Data payment collection (CDP)
| V0107_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0170
| V1.70
| Over-the-counter (OTC) cash  transactions
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0170_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0108
| V1.8
| Electronic  money scheme
| BCL
| KS
| no
| Data payment collection (CDP)
| V0108_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0180
| V1.80
| Book entries
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0180_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0109
| V1.9
| Card  based e-money schemes
| BCL
| KS
| no
| Data payment collection (CDP)
| V0109_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0190
| V1.90
| Fundings and withdrawals in  e-money (except prepaid cards)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0190_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Payment  Institutions/Electronic Money Institutions
| V0191
| V1.91
| E-money  transfers (payments)
| BCL
| KS
| no
| Data payment collection (CDP)
| V0191_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions/Electronic  Money Institutions
| V0191-F
| V1.91-F
| E-money transfers (Fraud)
| BCL
| KS
| no
| Data payment  collection (CDP)
| V0191-F_L0_202405_B000000999_B000000999_20240809_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| ESPREP
| DCO
| Fonds de  garantie<br />    des dépôts Luxembourg<br />    (FGDL)
| CSSF
| KS
| no
| DCOR reporting
| DCOR-ENNNNNNNN-YYYY-MM-DD_UUID.json<br />    DCOR-B00057255-2024-02-23_c15473ff-53c7-d38c-5219-3bdf950121f1.json
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions
| EDPREP
| Z1.1
| Balance sheet
| CSSF
| KS
| no
| EDP report
| EDPREP-Z9999-2011-03-Z11-L0-L-N--.xls
|- style="vertical-align:bottom;"
| Payment  Institutions
| EDPREP
| Z1.2
| Identification  of third-party<br />    funds held and incorporated in the balance sheet
| CSSF
| KS
| no
| EDP report
| EDPREP-Z9999-2011-03-Z12-L0-L-N--.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Payment Institutions
| EDPREP
| Z1.4
| Capital adequacy of<br />    payment institutions
| CSSF
| KS
| no
| EDP report
| EDPREP-Z9999-2011-03-Z14-L0-L-N--.xls
|- style="vertical-align:bottom;"
| Payment  Institutions
| EDPREP
| Z2.1
| Profit  and loss accoount
| CSSF
| KS
| no
| EDP report
| EDPREP-Z9999-2011-03-Z21-L0-L-N--.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Electronic Money Institutions
| EMEREP
| W1.1
| Balance sheet
| CSSF
| KS
| no
| EME report
| EMEREP-W9999-2011-03-W11-L0-L-N--.xls
|- style="vertical-align:bottom;"
| Electronic  Money Institutions
| EMEREP
| W1.2
| Identification  of third-party<br />    funds held and incorporated<br />    in the balance sheet
| CSSF
| KS
| no
| EME report
| EMEREP-W9999-2011-03-W12-L0-L-N--.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Electronic Money Institutions
| EMEREP
| W1.3
| Statement of<br />    authorised reinvestments
| CSSF
| KS
| no
| EME report
| EMEREP-W9999-2011-03-W13-L0-L-N--.xls
|- style="vertical-align:bottom;"
| Electronic  Money Institutions
| EMEREP
| W1.4
| Capital  adequacy of<br />    electronic money institutions
| CSSF
| KS
| no
| EME report
| EMEREP-W9999-2011-03-W14-L0-L-N--.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Electronic Money Institutions
| EMEREP
| W2.1
| Profit and loss account
| CSSF
| KS
| no
| EME report
| EMEREP-W9999-2011-03-W21-L0-L-N--.xls
|- style="vertical-align:bottom;"
| Electronic  Money Institutions
| EMEREP
| W4.5
| Analysis  of shareholdings
| CSSF
| KS
| no
| EME report
| EMEREP-W9999-2011-03-W45-L0-L-N--.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Financial Institutions - Foreign  Account Tax Compliance Act (FATCA)
| FATCA
| FATCA
| Foreign Account Tax Compliance  Act Reporting
| ACD
| KS
| yes
| FATCA sending
| FATCA_20150520080022_F0_2016_B_1970010112345_006M8M.00000.LE.442_P.xml
|-
| style="vertical-align:bottom;" | Management  Companies
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | (-) LE
| (-) Letter of explanation (LE)<br />
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Fin. Rep. of GFI
| style="vertical-align:bottom;" | DOCREP-S00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />    DOCREP-S00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf<br />    DOCREP-S00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />    no naming convention<br />    no naming convention<br />    no naming convention
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Management Companies
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | AR
| Annual report of Investment fund managers (IFM) (EN)<br />    Gestionnaires des fonds d'investissement (GFI) (FR)
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Fin. Rep. of  GFI
| style="vertical-align:bottom;" | DOCREP-S00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />    DOCREP-S00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf<br />    DOCREP-S00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />    no naming convention<br />    no naming convention<br />    no naming convention
|- style="vertical-align:bottom;"
| Credit  Institutions
| FRCREP
| B2.4
| Information  on participating interest<br />    and subordinated loans
| CSSF
| KS
| no
| FINREP report
| FRCREP-B9999-2007-12-B24-L2-L-N--B24.XML<br />    FRCREP-B9999-2007-12-B24-L2-L-N--.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| FRCREP
| B2.5
| Information on staff costs and  taxes<br />    and subordinated loans
| CSSF
| KS
| no
| FINREP report
|
|- style="vertical-align:bottom;"
| Credit  Institutions
| CFEREP
| LCRDA
| LCRDAX
| CSSF
| S3
| no
| FINREP report
| CFEREP-B00000999-2024-08-LCRDAX-N-N_a6fca981-2f2c-2a98-ddba-b241c2366a1a.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Financial Companies
| S0216
| S2.16
| Quarterly statistical balance of  Financial Companies
| BCL
| KS
| yes
| Issuing  companies reporting
| S0216_L1_201406_DSE0003524_DSE0003524_20140720_001.xml<br />
|- style="vertical-align:bottom;"
| Financial  Companies
| S0217
| S2.17
| Transactions  of Financial Companies
| BCL
| KS
| yes
| Issuing companies reporting
| S0217_L1_201406_DSE0003524_DSE0003524_20140720_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| DOCREP
| KI
| Key Investor Information  Document<br />    (-) O: OPC Law 2010 and Loi 2007<br />    (-) K: SICAR<br />    (-) V: non-reglem.
| CSSF
| KS
| no
| Key investor  document
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf  (OPC Loi 2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf<br />    DOCREP-VNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf
|-
| style="vertical-align:bottom;" | Investment  Funds
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | LF
| Long Form reports (UCI Law 2010)
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Long forms CSSF 09/423
| style="vertical-align:bottom;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LF-LL-0000.pdf
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Management Companies
| SGOREP
| G21
| (-) SG 1A: Financial  situation<br />    (-) SG 1B: Profit and loss account<br />    (-) SG 1C: Table relating to other activities<br />    (-) SG 2: Other activities<br />    (-) SG: Personnel Table relating to staff
| CSSF
| KS
| no
| Management  company report
| SGOREP-S9999-2009-03-G21-L2-S-N--.xls
|-
| style="vertical-align:bottom;" | Investment  Funds
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | ML
| Management letters<br />    (-) O: OPC Law 2010<br />    (-) O: Law 2007<br />    (-) K: SICAR
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Management letters CSSF 09/423
| style="vertical-align:bottom;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (SICAR)
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Investment Funds
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | ML
| Management letters of Investment fund managers (IFM) (EN)<br />    Gestionnaires des fonds d'investissement (GFI) (FR)
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Management  letters of GFI
| style="vertical-align:bottom;" | DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
|- style="vertical-align:bottom;"
| Investment  Funds
| DOCREP
| AI
| Articles  of Incorporation of UCITS<br />    (-) O: UCI Law 2010<br />    (-) O: UCI Law 2007<br />    (-) K: SICAR
| CSSF
| KS
| no
| Management regulation/status
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (SICAR)
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| DOCREP
| MR
| Management Regulations of  UCITS<br />    (-) O: OPC Law 2010<br />    (-) O: Law 2007
| CSSF
| KS
| no
| Management  regulation/status
| DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf  (OPC Loi 2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi  2010)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi  2007)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (SICAR)
|- style="vertical-align:bottom;"
| MiFID  II / MiFIR
| TAFREP
| TAF
| Article  26 of Regulation<br />    No 600/2014:<br />    Obligation to report transactions<br />    (Markets in financial instruments => MiFIR)
| CSSF
| KS
| no
| Mifir reporting
| TAFREP-B00000001-2017-04-15-123456.xml
|- style="background-color:#CAEDFB;"
| style="vertical-align:bottom;" | Management Companies
| style="vertical-align:bottom;" | DOCREP
| (-) GR<br />    (-) ID<br />    (-) FC<br />    (-) IA<br />    (-) TP<br />    (-) LP<br />    (-) PG<br />    (-) OG<br />    (-) TM<br />    (-) RD<br />    (-) AS<br />    (-) FP<br />    (-) PN
| Investment fund managers (IFM):<br />    (-) Risk management function(GR)<br />    (-) OPCVM instruments information (ID)<br />    (-) Compliance Function (FC)<br />    (-) Internal audit function report (IA)<br />    (-) Complaints handling (TP)<br />    (-) Authorized third party complaints (LP)<br />    (-) Risk Management Procedure (PG)<br />    (-) Organization chart (OG)<br />    (-) Mandates table (TM)<br />    (-) Delegates of RFI (RD)<br />    (-) Branch activity (AS)<br />    (-) Own funds ratio (FP)<br />    (-) Risk management procedure AIFM (PN)<br />
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Other closing  documents of GFI
| style="vertical-align:bottom;" | DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf  (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (FIAAG)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (SIAG Partie I Loi  2010)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (GFI chapitre 15  Loi 2010)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf FIAAG<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (FIAAG<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (FIAAG<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls  (SIAG/FIAAG)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs)  (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs)  (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (FIAAG)<br />
|- style="vertical-align:bottom;"
| Other  reporting CSSF BCL
| OTHREP
| OTH
| Other  reporting
| CSSF
| KS
| no
| OTHER reporting<br />    (=> CSSF)
| OTHREP-B9999-HELLO_WORLD.xlsx
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| BOP101
| BOP1.1
| Balance of payments reporting
| BCL
| KS
| no
| Payments  balance
| BOP101_20130616_B000000999_B000000999_20130617_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| BOP102
| BOP1.2
| Cross-border  payments<br />    executed for the account<br />    of the resident counterparts
| BCL
| KS
| no
| Payments balance
| BOP102_20240731_B000000999_B000000999_20240801_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Professionals of the Financial  Sector (PFS)
| PSFREP
| (-) Basic reporting<br />    (-) Ad hoc reporting<br />    (-) Annual information
| Reporting population:<br />    (-) Investment firms<br />    (-) Specialised PFS<br />    (-) Support PFS
| CSSF
| KS
| no
| PSF report
| PSFREP-P9999-2008-03-P11-L1-L-N--.xlsx
|- style="vertical-align:bottom;"
| Insurance  Corporations
| N01  (Comp); N02 (Comp); N03 (Comp);<br />    N04 (Comp); N05 (Réviseur); N06( Réviseur);<br />    N07 (Comp); N08 (Comp); N09 (Comp); N10 (Comp); N11 (Comp); N12 (Réviseur)
| n/a
| Rapports  narratifs
| CAA
| KS
| no
| Rapport narratif (CAA) (Companie) -<br />    Governance Re<br />    <br />    Rapport narratif (CAA) (Réviseur) -<br />    Governance Rep
| N01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| CSDREP
| CSDR
| Reporting CSDR:<br />    Introduction of quarterly internalised settlement reporting  requirements<br />    pursuant to Article 9(1) of EU Regulation No 909/2014 (CSDR)
| CSSF
| KS
| no
| Reporting CSDR
| CSDREP-B00000001-B00000001-2018-Q4-20190101-1.zip
|- style="vertical-align:bottom;"
| Credit  Institutions
| BNNNN
| B4.4
| List of  head offices, agencies,<br />    branches and representative offices
| CSSF
| KS
| no
| Reporting EDIFACT
| B0001809.T01
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Institutions for Occupational  Retirement Provision
| SUFREP
| IORP
| Annual and quarterly reporting  according to Circular CSSF 19/726 of 26 July 2019
| CSSF
| KS
| no
| Reporting IORP
| SUFREP-ENNNNNNNN-TJJJJJJJJ-SSSSSSSS-YYYY-MM-R-TTTTTT-LL-C-D-S.zip
|- style="vertical-align:bottom;"
| Money  Market Funds (MMF)
| MMFREP
| MMF
| •  According to Article 37 of Regulation (EU) 2017/1131, the manager of a MMF  must report information to the competent authority (CSSF) of the MMF, at  least on a quarterly basis or - for MMF with assets under management of less  than Eur 100 million - on at least an annual basis.<br />    • The first quarterly report should be sent to the competent authority of  the MMF no later than 30 days after the end of Q1 2020.
| CSSF
| KS
| no
| Reporting Money Market Fund
| MMFREP-P00000789-O00000654-00000123-2020-Q1-0001.zip<br />    MMFREP-P00000789-O00000654-00000123-2020-Y1-0001.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| S0112-L
| S1.12-L
| Indirect withdrawal and  remittance of banknotes denominated in EUR through an intermediary
| BCL
| KS
| no
| Reporting  S1.12-L
| S0112-L_L0_201905_B000000999_B000000999_20130605_001.xml
|- style="vertical-align:bottom;"
| Financial  Companies
| TPTIBS
| TPTIBS
| Monthly  security by security reporting of Financial Companies
| BCL
| KS
| yes
| Reporting securities by securities of issuing companies
| TPTIBS_L1_201406_DSE0003524_DSE0003524_20140720_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| U11
| U1.1
| Monthly financial information  UCITS and UCI
| CSSF
| KS
| yes
| Reporting U
| U11REP-B00000012-O00008450-00000002-201512-RAP-1421893257541.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| TPTBBL
| TPTBBL
| Security  by security report–<br />    Balance sheet data–<br />    Luxembourg
| BCL
| KS
| no
| Security by security Banks
| TPTBBL_L5_201804_B000000999_B000000999_20180617_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| TPTBBN
| TPTBBN
| Security by security  report–<br />    Balance sheet data–<br />    Luxembourg
| BCL
| KS
| no
| Security by  security Banks
| TPTBBN_L5_201804_B000000999_B000000999_20180617_001.xml
|- style="vertical-align:bottom;"
| Credit  Institutions
| TPTBHN
| TPTBHN
| Security  by security report–<br />    Off-balance sheet data–<br />    Non-resident
| BCL
| KS
| no
| Security by security Banks
| TPTBHN_L2_201804_B000000999_B000000999_20180617_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| TPTBHR
| TPTBHR
| Security by security  report–<br />    Off-balance sheet data–<br />    Resident customers
| BCL
| KS
| no
| Security by  security Banks
| TPTBHR_L2_201804_B000000999_B000000999_20180617_001.xml
|- style="vertical-align:bottom;"
| Investment  Funds
| SFDR
| Periodical  disclosures
| Reporting  Entity<br />    (-) O: UCI Law 2010<br />    (-) O: UCI Law 2007<br />    (-) K: SICAR<br />    (-) F: Pension Fund
| CSSF
| KS
| no
| SFDR Reporting
| SFDR-ENNNNNNNN-TTTTT-YYYY-MM-DD-UUID.zip<br />    SFDR-O00000406-PERIO-2023-03-31-41c13c08-ef59-4183-870f-80d7a00c54e8
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| SFDR
| Precontractual disclosures
| Reporting Entity<br />    (-) O: UCI Law 2010<br />    (-) O: UCI Law 2007<br />    (-) K: SICAR<br />    (-) F: Pension Fund
| CSSF
| KS
| no
| SFDR Reporting
| SFDR-ENNNNNNNN-PRECO-UUID.zip<br />    SFDR-O00000406-PRECO-41c13c08-ef59-4183-870f-80d7a00c54e8.zip
|- style="vertical-align:bottom;"
| Investment  Funds
| SIC
| K3.1
| Financial  information to be submitted by investment companies in risk capital (SICARs)
| CSSF
| KS
| no
| Sicar reporting
| SICREP-B999999-K999990000-2008-06-K31-L0-L-N.xls
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| DOCREP
| (-) AR<br />    (-) SR<br />    (-) LE<br />    (-) RO<br />    (-) PM
| UCI Law 2010:<br />    (-) Annual Report (AR)<br />    (-) Semi-annual report (SR)<br />    (-) Letter of explanation (LE)<br />    (-) Other periodic report (RO)<br />    (-) Movements in the securities portfolios (MP)
| CSSF
| KS
| no
| SIF or SICAR :  08/371 FIS report<br />    UCI : 08/371 report
| SIF:<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf<br />    SICAR:<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf<br />    UCI:<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-SR-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf
|- style="vertical-align:bottom;"
| Insurance  Corporations
| S01;  S02; S03; S04; S05;<br />    S06 (Réviseur); S07; S08;<br />    S09; S10; S11; S12; S13;<br />    S14; S15; S16; S17; S18;<br />    S19; S20; S23
| n/a
| XBRL  reports Solvency II
| CAA
| KS
| no
| Solvency II Reporting
| S01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Securitisation Vehicles
| S0214
| S2.14
| Quarterly statistical balance
| BCL
| KS
| yes
| Titrisation  vehicles
| S0214_L1_201412_T000000999_T000123001_20150120_001.xml<br />
|- style="vertical-align:bottom;"
| Securitisation  Vehicles
| S0215
| S2.15
| Transactions  and write-offs/write-downs on securitised loans
| BCL
| KS
| yes
| Titrisation vehicles
| S0215_L1_201412_T000000999_T000123001_20150120_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Securitisation Vehicles
| TPTTBS
| TPTTBS
| Security by security reporting
| BCL
| KS
| no
| Titrisation  vehicles
| TPTTBS_L1_201412_T000000999_T000123001_20150120_001.xml
|- style="vertical-align:bottom;"
| Alternative  Investment Fund Managers (AIFM)
| UCIAR
| n/a
| Reporting  Entity<br />    A: Alternative Investment fund manager (AIFM)
| CSSF
| KS
| no
| UCIAR Reporting
| UCIAR-ENNNNNNNN-YYYY-MM-DD-UUID.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| UCIAR
| n/a
| Reporting Entity<br />    B: Credit institution
| CSSF
| KS
| no
| UCIAR  Reporting
| UCIAR-ENNNNNNNN-YYYY-MM-DD-UUID.zip
|- style="vertical-align:bottom;"
| Investment  Funds
| UCIAR
| n/a
| Reporting  Entity<br />    (-) O: UCI Law 2010<br />    (-) O: UCI Law 2007<br />    (-) K: SICAR
| CSSF
| KS
| no
| UCIAR Reporting
| UCIAR-ENNNNNNNN-YYYY-MM-DD-UUID.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Management Companies
| UCIAR
| n/a
| Reporting Entity<br />    S: Management company
| CSSF
| KS
| no
| UCIAR  Reporting
| UCIAR-ENNNNNNNN-YYYY-MM-DD-UUID.zip
|- style="vertical-align:bottom;"
| Professionals  of the Financial Sector (PFS)
| UCIAR
| n/a
| Reporting  Entity<br />    (-) P: PFS<br />    (-) I: Support PFS
| CSSF
| S3
| no
| UCIAR Reporting
| UCIAR-ENNNNNNNN-YYYY-MM-DD-UUID.zip
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Other reporting CSSF BCL
| OTXREP
| OTX
| Various correspondence
| BCL
| KS
| no
| Various  correspondence (OTH)<br />    (=> BCL -OTHER reporting)
| OTXREP-B0nnn-BOP_IDE_2015_B0nnn_20160615_001.xls
|-
| style="vertical-align:bottom;" | Investment  Funds
| style="vertical-align:bottom;" | DOCREP
| (-) GR<br />    (-) ID<br />    (-) FC<br />    (-) IA<br />    (-) TP<br />    (-) LP<br />    (-) PG<br />    (-) OG<br />    (-) TM<br />    (-) RD<br />    (-) AS<br />    (-) FP<br />    (-) PN
| Investment fund managers (IFM):<br />    (-) Risk management function(GR)<br />    (-) OPCVM instruments information (ID)<br />    (-) Compliance Function (FC)<br />    (-) Internal audit function report (IA)<br />    (-) Complaints handling (TP)<br />    (-) Authorized third party complaints (LP)<br />    (-) Risk Management Procedure (PG)<br />    (-) Organization chart (OG)<br />    (-) Mandates table (TM)<br />    (-) Delegates of RFI (RD)<br />    (-) Branch activity (AS)<br />    (-) Own funds ratio (FP)<br />    (-) Risk management procedure AIFM (PN)
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Other closing documents of GFI
| style="vertical-align:bottom;" | DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (FIAAG)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (SIAG Partie I Loi  2010)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (GFI chapitre 15  Loi 2010)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf FIAAG<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (FIAAG<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (FIAAG<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls  (SIAG/FIAAG)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs)  (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs)  (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (FIAAG)<br />    DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs)<br />    DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs)<br />    DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf  (SIAG/FIAAG)<br />    DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (FIAAG)
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| SPJ
| 646REP<br />    663REP<br />    664REP
| Notification and execution of  court orders
| SPJ
| KS
| no
| -
|
|-
| style="vertical-align:bottom;" | Investment  Funds
| style="vertical-align:bottom;" | DOCREP
| style="vertical-align:bottom;" | AR<br />    RO
| Investment fund managers (IFM) (EN)<br />    Gestionnaires des fonds d'investissement (GFI)(FR)<br />    (-) Annual Report (AR)<br />    (-) Other periodic report (RO)
| style="vertical-align:bottom;" | CSSF
| style="vertical-align:bottom;" | KS
| style="vertical-align:bottom;" | no
| style="vertical-align:bottom;" | Fin. Rep. of GFI
| style="vertical-align:bottom;" | DOCREP-S00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />    DOCREP-S00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />    DOCREP-A00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Credit Institutions
| CFEREP
| ALM
| ALMXXX
| CSSF
| S3
| no
| -
|
|- style="vertical-align:bottom;"
| Professionals  of the Financial Sector (PFS)
| DOCREP
| LF
| Long  Form Report
| CSSF
| KS
| no
|
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Management Companies
| DOCREP
| ML
| Management letters of Investment  fund managers (IFM) (EN)<br />    Gestionnaires des fonds d'investissement (GFI) (FR)
| CSSF
| KS
| no
|
|
|- style="vertical-align:bottom;"
| Professionals  of the Financial Sector (PFS)
| DOCREP
| ML
| Management  Letter
| CSSF
| KS
| no
|
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Investment Funds
| S0106
| S1.6
| Monthly statistical balance  sheet for non-money market funds (non-MMF)
| BCL
| KS
| yes
| -
| S0106_L1_202402_B000000999_NAF00000000000000_20240625_001.xml<br />    S0106_L1_202402_P000000999_O999990009_20240605_001.xml
|- style="vertical-align:bottom;"
| Investment  Funds
| S0213
| S2.13
| Quarterly  statistical balance sheet for non-MMF investment funds
| BCL
| KS
| yes
| -
| S0213_L1_202103_P000000999_O009990009_20240731_001.xml<br />    S0213_L1_202103_S000000999_O099990009_20240606_001.xml
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| CED
| Source file reception from CAA
| Etat de situation relatif aux  contrats en déshérence
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| CPR
| Source  file reception from CAA
| Compte  rendu
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| ESP
| Source file reception from CAA
| Enquête spécifique
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| ETR
| Source  file reception from CAA
| Etat  trimestriel
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| FIR
| Source file reception from CAA
| Fiche de renseignement
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| PDA
| Source  file reception from CAA
| Rapport  PDAL (Procédure de Dissolution Administrative sans Liquidation)
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| RAC
| Source file reception from CAA
| Rapport actuariel
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| RDC
| Source  file reception from CAA
| Rapport  distinct complémentaire du réviseur
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| RDI
| Source file reception from CAA
| Rapport distinct du réviseur
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| RGO
| Source  file reception from CAA
| Rapport  de gouvernance
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| RLB
| Source file reception from CAA
| Rapport LBCFT
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| RRE
| Source  file reception from CAA
| Rapports  sur le traitement des réclamations
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom; background-color:#CAEDFB;"
| Insurance Corporations
| RSE
| Source file reception from CAA
| Rapport distinct Solvabilité 2  de l'entreprise
| CAA
| KS
| no
| -
|
|- style="vertical-align:bottom;"
| Insurance  Corporations
| RSO
| Source  file reception from CAA
| Rapport  distinct Solvabilité 2 du réviseur
| CAA
| KS
| no
| -
|
|}
</div>

Revision as of 14:40, 27 August 2024

Page's last update : 27/08/2024

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