{"status":true,"html":"\n\n \n \n \n\n\n\n\n\n ABBL - The Luxembourg Banker's Association\n <\/title>\n\n<link rel=\"stylesheet\" href=\"https:\/\/use.typekit.net\/kvb0nht.css\">\n\n<link rel=\"shortcut icon\"\n type=\"image\/ico\"\n href=\"\/media\/image\/b5098cdb05d0b6bde271307b1761f6388bc141a7.svg\"\n \/>\n\n<script id=\"Cookiebot\" src=\"https:\/\/consent.cookiebot.com\/uc.js\" data-cbid=\"7722a16c-17d7-4828-b5a9-4346aa75c164\" data-blockingmode=\"auto\" type=\"text\/javascript\"><\/script>\n <link rel=\"stylesheet\" href=\"\/\/code.jquery.com\/ui\/1.13.1\/themes\/base\/jquery-ui.css\">\n\n \n <\/head>\n\n <body class=\" norep center cover\">\n <header>\n \n<div class=\"mobile-header flexer professionals\">\n <div class=\"burger\">\n <div class=\"lineup\" style=\"transform: translateY(0px) rotate(0deg);\"><\/div>\n <div class=\"linecntr\" style=\"transform: scale(1);\"><\/div>\n <div class=\"linedn\" style=\"transform: translateY(0px) rotate(0deg);\"><\/div>\n <\/div>\n <div class=\"mobile-logo norep\">\n <a href=\"\"\n style=\"display: block; width: 100%; height: 100%;\"\n ><\/a>\n <\/div>\n <div class=\"mobile-search\">\n <a class=\"menu-sub nodeco search-btn\" href=\"#\"><\/a>\n <\/div>\n<\/div>\n\n<div class=\"mobile-menu level1\">\n <div class=\"supheader-menu\"> \n <ul class=\"container-level1 lister inner-menu flexer\" style=\"display: flex;\">\n <\/ul>\n <\/div>\n<\/div>\n\n<div class=\"mobile-menu level2\">\n <ul class=\" \" style=\"display: flex;\">\n\n <li class=\"item-level2\">\n <a class=\"menu-sub nodeco\" href=\"\">Home <\/a>\n <\/li> \n\n <\/ul>\n <ul class=\" \" style=\"display: flex;\">\n\n <li class=\"item-level2\">\n <a class=\"menu-sub nodeco\" href=\"\">Home <\/a>\n <\/li> \n\n <\/ul>\n <ul class=\" \" style=\"display: flex;\">\n\n <li class=\"item-level2\">\n <a class=\"menu-sub nodeco\" href=\"\">Home <\/a>\n <\/li> \n\n <\/ul>\n<\/div>\n\n<div class=\"mobile-menu mobile-bottom-line flexer\">\n <div class=\"mobile-email\">\n <a href=\"\/en\/home\/contact-us\" class=\"link\"><\/a>\n <\/div>\n <div class=\"Login-mobile-btn\">\n\n \n <div class=\"cta-container\">\n <a href=\"\/en\/professionals\/member-log-in\"\n class=\"outer-box-cta nodeco norep mobile-login\"\n >\n Login\n <\/a>\n <\/div>\n \n\n\n <\/div>\n <div class=\"mobile-lang \">\n <a href=\"\" class=\"selected norep\" style=\"background-image: url(\/media\/image\/4fd26779b40355fcf95fc0d60e8772fcd1275171.svg);display:none\"><\/a>\n <\/div>\n<\/div>\n\n\n<div class=\"supheader pub\">\n <a href=\"\">\n <div class=\"supheader-home\"><\/div>\n <\/a>\n\n <div class=\"supheader-menu\">\n \n\n <\/div>\n\n <div class=\"supheader-email\">\n \n\n <\/div>\n\n <\/div>\n\n<div class=\"header pub professionals\">\n <div class=\"header-logo\">\n <a href=\"\"\n style=\"display: block; width: 100%; height: 100%;\"\n ><\/a>\n <\/div>\n\n <div class=\"header-menu professionals\">\n \n\n\n <div class=\"header-search\">\n <a href=\"#\"><\/a>\n <\/div>\n <\/div>\n\n <div class=\"outer-header-members\">\n <a href=\"\/en\/professionals\/member-log-in\"\n class=\"header-members norep nodeco\"\n >\n <span class=\"txt\">\n Member log in\n <\/span>\n \n <\/a>\n <\/div>\n <\/div>\n\n<div class=\"search-block\">\n <div class=\"inner-search\">\n <form action=\"#\" method=\"post\">\n <div class=\"drop-categories\">\n <ul>\n <li>\n <div class=\"first\">\n Search\n <\/div>\n <\/li>\n\n <\/ul>\n <\/div>\n \n <div class=\"search-txt\">\n <label for=\"global-search\">\n <input type=\"text\"\n id=\"global-search\"\n name=\"search\"\n autocomplete=\"off\"\n placeholder=\"Search\"\n \/>\n <\/label>\n <\/div>\n <\/form>\n<\/div>\n\n<script type=\"text\/html\" id=\"global-search-result\">\n <[CDATA[\n <div class=\"results-container\">\n <ul class=\"result-records\">\n <% var i; %>\n\n <% for(i in data) { %>\n <li class=\"search-record\">\n <a href=\"<%= data[i].url %>\"\n title=\"<%= data[i].title %>\"\n class=\"nodeco\"\n >\n <%= data[i].title %>\n <\/a>\n <\/li>\n <% } %>\n <\/ul>\n <\/div>\n ]]>\n<\/script>\n\n<script type=\"text\/html\" id=\"no-result\">\n <[CDATA[\n <div class=\"results-container\">\n <ul class=\"result-records\">\n <li class=\"search-record no-results\">\n <a class=\"nodeco\"\n title='No results were found for: \"<%= data %>\"'\n href=\"#\"\n >\n No results for \"<%= data %>\"\n <\/a>\n <\/li>\n <\/ul>\n <\/div>\n ]]>\n<\/script>\n<\/div>\n <\/header>\n \n <div class=\"main\">\n <div id=\"printable\" class=\"main-wrapper\">\n \n \n \n \n \n \n <div class=\"topper norep center\"><\/div>\n \n \n \n \n \n <div class=\"outer-library-block outer-block-general overview\">\n \n \n <div class=\"Left-Filter\">\n <h2 class=\"filter-title\">\n Filters\n <\/h2>\n\n <ul class=\"inner-filter\">\n <li>\n \n \n \n <div class=\"cta-container\">\n <a href=\"\/en\/professionals\/publications\/guidelines?filter=27380\"\n class=\"outer-box-cta nodeco norep neutral\"\n >\n Sustainability\n <\/a>\n <\/div>\n <\/li>\n <li>\n \n \n \n <div class=\"cta-container\">\n <a href=\"\/en\/professionals\/publications\/guidelines?filter=26940\"\n class=\"outer-box-cta nodeco norep neutral\"\n >\n Depositary Banking\n <\/a>\n <\/div>\n <\/li>\n <li>\n \n \n \n <div class=\"cta-container\">\n <a href=\"\/en\/professionals\/publications\/guidelines?filter=26935\"\n class=\"outer-box-cta nodeco norep selected\"\n >\n Professional Conduct\n <\/a>\n <\/div>\n <\/li>\n <li>\n \n \n \n <div class=\"cta-container\">\n <a href=\"\/en\/professionals\/publications\/guidelines?filter=26912\"\n class=\"outer-box-cta nodeco norep neutral\"\n >\n Regulatory Affairs\n <\/a>\n <\/div>\n <\/li>\n <\/ul>\n <\/div>\n \n <h1 class=\"page-title\">\n Guidelines\n <\/h1>\n\n <ul class=\"outer-docs-list ajax-content lister flexer\">\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/16ff631f2dbde258c199be84ca163c5ae595ec96\/2022-01-26-uel-faq-covidcheck-en.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Sanitary measures for economic activities (excluding the Horeca sector) (EN)\n <\/span>\n\n <span class=\"docs-lower\">\n 26 January 2022 - Frequently Asked Questions (in English)\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco\">\n <div class=\"doc-size\">\n Download (588.51kB)\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/aeb5b2bdb008d526e2580f0025711ff8356f6a77\/2022-01-26-coronavirus-regime-3g-faq-uel-fr.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Sanitary measures for economic activities (excluding the Horeca sector) (FR)\n <\/span>\n\n <span class=\"docs-lower\">\n 26 January 2022 - Frequently Asked Questions (in French)\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco\">\n <div class=\"doc-size\">\n Download (641.76kB)\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/4750799fc699245aa7095ab0a7b8f90f33d6608a\/202102_DACFAQ.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n FAQs on DAC 6\n <\/span>\n\n <span class=\"docs-lower\">\n February 2021 - To develop a common understanding amongst ABBL members\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/b37f627d1765b21a255aa6d1fe66877d29e958f8\/202103_SFDR_GuidelinesforLuxembourg.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n SFDR guidelines and FAQs\n <\/span>\n\n <span class=\"docs-lower\">\n March 2021 - Guidelines on sustainability-related disclosures\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/800d6b7e359543db10e11a043353c0840682e031\/201805_ABBL_StepsforwardinimplementingthegeneralDataProtectionRegulation.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Implementing the General Data Protection Regulation\n <\/span>\n\n <span class=\"docs-lower\">\n May 2018 - Steps forward\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/31b99c6147d85f52967bc213bc422cbc7017a2d2\/201803_ABBL_Guidance_Onsiteinvestigations_EN.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n On-site investigations in the financial sector (EN)\n <\/span>\n\n <span class=\"docs-lower\">\n March 2018 - On-site inspection cases and considerations for effective preparation\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/fba148601b0ded10eac521e1d49bccfd1539f809\/201803_ABBL_Guidance_Onsiteinvestigations_FR.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n On-site investigations in the financial sector (FR)\n <\/span>\n\n <span class=\"docs-lower\">\n March 2018 - On-site inspection cases and considerations for effective preparation\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/c990fc11b24712c68d14a1d64c05d9128846bf3f\/20180326_ABBL_OnsiteinvestigationsofLuxembourgandforeignauthorities.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n On-site investigations: presentation and summary\n <\/span>\n\n <span class=\"docs-lower\">\n March 2018 - Presentation slides of the guidelines - ABBL\/Allen & Overy\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/912a46267968011f2a63e22b8e132b13a02318c5\/201709_ABBL_SwitchingBankAccounts_FR.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Switching bank accounts in Luxembourg (FR)\n <\/span>\n\n <span class=\"docs-lower\">\n 2017 - Switching process and actions to be taken\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/40bee961adcbbb311cdd53bf56f40182a80972e2\/201709_ABBL_SwitchingBankAccounts_EN.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Switching bank accounts in Luxembourg (EN)\n <\/span>\n\n <span class=\"docs-lower\">\n 2017 - Switching process and actions to be taken\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/2b00ee65784b1f7c7ffd74e8bd84238027c22083\/201709_ABBL_SwitchingBankAccounts DE.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Switching bank accounts in Luxembourg (DE)\n <\/span>\n\n <span class=\"docs-lower\">\n 2017 - Switching process and actions to be taken\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/06cd9be38d739cf2424bdd13bf44552936ffbc0f\/201405_ABBL_Guidancenotediligentapplicationofthestandardsofintegritytransparencyandprofessionalism.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Diligent application of the standards of integrity, transparency and professionalism (EN)\n <\/span>\n\n <span class=\"docs-lower\">\n May 2014 - Guidance notes\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/d3bc96efa22e8c7763e257c64bf35a8a0b057a33\/201405_ABBL_Notedorientationapplicationconsciencieusedesstandardsdintegritedetransparenceetdeprofessionnalisme.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Diligent application of the standards of integrity, transparency and professionalism (FR)\n <\/span>\n\n <span class=\"docs-lower\">\n May 2014 - Guidance notes\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/8c7cf9b36ad6afa2c842c5e36f428d3812ddd3f3\/20120104_ABBL_Unclaimedassetsanddormantaccounts.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Unclaimed assets and dormant accounts (EN)\n <\/span>\n\n <span class=\"docs-lower\">\n January 2012 - Management and monitoring of dormant accounts\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <li class=\"inner-docs-list\">\n <a class=\"doc-page-link nodeco external\"\n href=\"\/media\/file\/global\/dynamic\/98ea2d8cf5bd8ae6c19f8c97ed585d56ab7a869f\/20120104_ABBL_Avoirsendesherenceetcomptesdormants.pdf\"\n >\n <span class=\"docs-upper\">\n <span class=\"upper-left contain center. norep\"\n style=\"background-image: url(\/media\/image\/832ed09e6b6ae574d57b653abe550dd4553d363c.svg);\"\n >\n <\/span>\n <\/span>\n\n <span class=\"docs-middle\">\n Unclaimed assets and dormant accounts (FR)\n <\/span>\n\n <span class=\"docs-lower\">\n January 2012 - Management and monitoring of dormant accounts\n <\/span>\n \n\n <div class=\"docs-link external norep center nodeco isnot-logged\">\n <div class=\"doc-size\">\n Reserved for Members\n <\/div>\n <\/div>\n <\/a>\n <\/li>\n <\/ul>\n <\/div>\n \n \n <\/div>\n\n <footer>\n <div class=\"sign\">\n \u00a9 ABBL\n<\/div>\n\n<div class=\"footer-menu\">\n \n\n<\/div>\n <\/footer>\n <\/div>\n\n \n <script src=\"https:\/\/code.jquery.com\/jquery-3.6.0.js\"><\/script>\n <script src=\"https:\/\/code.jquery.com\/ui\/1.13.1\/jquery-ui.js\"><\/script>\n\n <script>\n var _paq = window._paq = window._paq || [];\n \/* tracker methods like \"setCustomDimension\" should be called before \"trackPageView\" *\/\n _paq.push(['trackPageView']);\n _paq.push(['enableLinkTracking']);\n (function() {\n var u=\"https:\/\/abbl.matomo.cloud\/\";\n _paq.push(['setTrackerUrl', u+'matomo.php']);\n _paq.push(['setSiteId', '1']);\n var d=document, g=d.createElement('script'), s=d.getElementsByTagName('script')[0];\n g.async=true; g.src='\/\/cdn.matomo.cloud\/abbl.matomo.cloud\/matomo.js'; s.parentNode.insertBefore(g,s);\n })();\n <\/script>\n <div style=\"display: none;\">\n <script id=\"CookieDeclaration\" src=\"https:\/\/consent.cookiebot.com\/7722a16c-17d7-4828-b5a9-4346aa75c164\/cd.js\" type=\"text\/javascript\" async><\/script>\n <\/div>\n \n \n <!-- Also include jQueryUI -->\n <!--<script src=\"https:\/\/code.jquery.com\/jquery-3.6.0.js\"><\/script>-->\n\n\n <\/body>\n<\/html>\n"}