LUX CSSF Court Order Notice System


On Aug. 2, LUX CSSF issued circular on court order notifications.


  • LUX CSSF issued circular on replacement of secure exchange channel for notification and enforcement of court orders and repeal of LUX CSSF circular 13/566 on subject.
  • Overview
  • Addressed to credit institutions, informs that secure electronic exchange channel e-file for notification and enforcement of court orders will be replaced by MyGuichet.
  • Replacement concerns judicial orders issued by investigating judges on basis of Code of Criminal Procedure, law on international mutual legal assistance in criminal matters.
  • Change is part of program to digitize judicial administration and secure data exchange.
  • LUX CSSF includes a data sheet with the circular, setting out technical details and how to register with new secure information transmission system via MyGuichet platform.
  • Credit institutions must comply with procedure as set out to ensure data transmission.
  • In event of an internal change at a credit insitution that may have an impact on the transition of required information, should notify authorities immediately, update data.
  • The circular repeals LUX CSSF circular 13/566 of Jun. 6, 2013.
  • Effectiveness
  • The MyGuichet electronic platform will become operational on Oct. 16, 2024.
  • Sep. 2024 Update
  • On Sep. 9, 2024, LUX CSSF issued circular 24/862 amending in two points Cir 24/859.
  • Cir 24/862 changes the date of the implementation of the new secure exchange channel for notification and the execution of court orders, namely Nov. 6, 2024.
  • Additions to appendix, i.e. Technical User Guide re the steps to take for the creation of a MyGuichet professional space; certification of a MyGuichet professional space.
  • Addition to the appendix re receipt of court orders in the certified professional space.

Regulators LUX CSSF
Entity Types Bank; MSB
Reference Cir 24/862, PR, 9/9/2024; Rpl Cir 13/566, Cir 24/859, PR, 8/2/2024
Functions AML; Compliance; C-Suite; Financial; Legal; Operations; Record Retention; Reporting; Risk; Technology; Treasury
Countries Luxembourg
Category
State
Products Banking; Deposits; Loan; Payments
Regions EMEA
Rule Type Final
Rule Date 8/2/2024
Effective Date 11/6/2024
Rule Id 221874
Linked to N/A
Reg. Last Update 9/9/2024
Report Section EU

Last substantive update on 09/12/2024