Laws, regulations and other texts

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Professionals of the financial sector (PFS)


Payment institutions/electronic money institutions

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European Market Infrastructure Regulation (EMIR)

Central securities depositories



Securities and financial collateral arrangements

Repealed laws and regulations


Law of 27 February 2018 (only in French)

on interchange fees and amending several laws relating to financial services

Grand-ducal Regulation of 21 December 2017 (only in French)

relating to the fees to be levied by the CSSF

CSSF Regulation N° 16-07

relating to out-of-court complaint resolution

Law of 28 July 2014

regarding immobilisation of bearer shares and units

Law of 21 December 2012 (coordinated version)

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 (being updated)

on the financial sector