Laws, regulations and other texts

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The CSSF

Banks

Professionals of the financial sector (PFS)

Resolution

Payment institutions/electronic money institutions

 

CSSF Regulation N° 16-07

relating to out-of-court complaint resolution


Law of 28 July 2014

regarding immobilisation of bearer shares and units


Grand-ducal Regulation of 28 October 2013

relating to the fees to be levied by the CSSF


Law of 21 December 2012

relating to the Family Office activity


CSSF Regulation N°12-02

of 14 December 2012 on the fight against money laundering and terrorist financing


** Law of 15 December 2000 (coordinated version)

on postal financial services


Law of 31 May 1999 (coordinated version)

governing the domiciliation of companies


Law of 5 April 1993 (coordinated version)

on the financial sector