LUX CB Foreign Direct Investment Data

Published on: Mar 6, 2025

On Mar. 3, LUX CB issued circular letter on FDI data collection.

  • LUX CB issued circular letter ST.25-0026 on foreign direct investment (FDI) survey.
  • Also published the documents on survey and guide on foreign direct investment 2024.
  • Composed of 4 questionnaires including questionnaire 1 general information; questionnaire 2 shareholding; questionnaire 3 holdings; questionnaire 4 exemption.
  • Purpose
  • LUX CB is, by law, in charge of collecting FDI data from all resident credit institutions.
  • The FDI survey applies to all resident credit institutions with inward or outward FDI.
  • Forms, instructions relating to the survey can be downloaded in English and French.
  • Includes details on format of survey reports and the secure transmission procedures.
  • Effectiveness
  • The forms, duly completed and signed, must be submitted before Jun. 20, 2025.
Regulators
LUX CB
Entity Types
Bank
Reference
Cir Lt ST.25-0026, 3/3/2025
Functions
Compliance; Financial; Reporting
Countries
Luxembourg; Cross-Border
Category
State
N/A
Products
Banking
Rule Type
Final
Regions
EMEA
Rule Date
Mar 3, 2025
Effective Date
Jun 20, 2025
Rule ID
245680
Linked to
N/A
Reg. Last Update
Mar 3, 2025
Report Section
EU