national central banks of the EU Member States and the European Central Bank; credit institutions as defined in Article 4(1)(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms ; ), Luxembourg, B 9164 Value Added Tax ID Nr. Economy and markets April 2021 List of supervised entities 1 Belgium 1 Investeringsmaatschappij Argenta nv Size (total assets EUR 30 - 50 bn) Argenta Bank- en Verzekeringsgroep nv Belgium ... Banque Degroof Petercam Luxembourg S.A. Luxembourg Bank Degroof Petercam Spain, S.A. Spain 4 Belfius Banque S.A. Luxembourg: Banking Regulation ... that belong to a financial conglomerate if the CSSF assumes the role of 'coordinator' for the supervision of regulated entities in that financial conglomerate. The banking regulation Q&A series provides a comprehensive overview of the rules governing the banking sector in Luxembourg. Talking Trends. Deutsche Bank Luxembourg S.A. Société Anonyme incorporated in Luxembourg 2, boulevard Konrad Adenauer, L-1115 Luxembourg Registre de Commerce et des Sociétés (R.C.S. The ESRB was created by Regulation (EU) No 1092/2010 of 24 November 2010. ; ... that belong to a financial conglomerate if the CSSF assumes the role of 'coordinator' for the supervision of regulated entities in that financial conglomerate. The Central Bank of the Russian Federation. Luxembourg funds may either be regulated or non-regulated vehicles, with or without a legal and/or tax personality, with the possibility of using an important number of corporate entities, to which a regulatory framework may be added. central banks, i.e. Such central register is managed by the CSSF with the main objective to allow, in due course, the identification of any natural or legal persons holding or controlling payment accounts or bank accounts identified by IBAN, as defined by EU Regulation 2012/260 of 14 March 2012, as well as safe deposit boxes held by credit institutions. : LU 10879133 Banking supervisory authorities: European Central Bank ; Commission de Surveillance du Secteur Financier , Luxembourg It is authorised as a credit institution under the Irish Central Bank Act 1971 and regulated and supervised by the ... MLESA is authorised as a PFS under Luxembourg’s 1993 Law and regulated by the Luxembourg Commission de Central bank hub The BIS fosters dialogue, collaboration and knowledge-sharing among central banks and other authorities that are responsible for promoting financial stability. Year 2013; Regulation 2013/N°15 of 3 May 2013 - REPEALED Object: Implementation of the Guideline of the European Central Bank of 20 March 2013 on additional temporary measures relating to Eurosystem refinancing operations and eligibility of collateral and amending Guideline ECB/2007/9 (recast) (ECB/2013/4) Domain: Monetary Policy Publication in the Official Gazette: Mémorial A – N°83 … It is in charge of the macro-prudential oversight of the financial system within the Union in order to contribute to the prevention or mitigation of systemic risks to financial stability in the Union that arise from developments within the financial system and taking into account macro-economic developments, so …