Laws, regulations and other texts

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Commission Delegated Regulation (EU) 2019/758 of 31 January 2019

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries


Law of 8 April 2019 on the measures to be taken in relation to the financial sector in the event of the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union

and amending:
1° the Law of 5 April 1993 on the financial sector, as amended;
2° the Law of 10 November 2009 on payment services, as amended;
3° the Law of 17 December 2010 relating to undertakings for collective investment, as amended;
4° the Law of 12 July 2013 on alternative investment fund managers, as amended;
5° the Law of 7 December 2015 on the insurance sector, as amended; and
6° the Law of 18 December 2015 on the failure of credit institutions and certain investment firms, as amended


Commission Delegated Regulation (EU) 2019/411 of 29 November 2018

supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards setting technical requirements on development, operation and maintenance of the electronic central register within the field of payment services and on access to the information contained therein


Commission Implementing Regulation (EU) 2019/410 of 29 November 2018

laying down implementing technical standards with regard to the details and structure of the information to be notified, in the field of payment services, by competent authorities to the European Banking Authority pursuant to Directive (EU) 2015/2366 of the European Parliament and of the Council


Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions


Law of 20 July 2018 (only in French)

1° transposing Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC; and
2° amending the Law of 10 November 2009 on payment services, as amended


Corrigendum to Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015

on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010 and repealing Directive 2007/64/EC


Commission Delegated Regulation (EU) 2018/389 of 27 November 2017

supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for strong customer authentication and common and secure open standards of communication


Commission Delegated Regulation (EU) 2017/2055 of 23 June 2017

supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for the cooperation and exchange of information between competent authorities relating to the exercise of the right of establishment and the freedom to provide services of payment institutions


Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015

on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC


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 (coordinated version)

relating to the fees to be levied by the CSSF


CSSF Regulation N° 16-07

relating to out-of-court complaint resolution


Grand-ducal Regulation of 18 December 2015

implementing Article 1(5) of Regulation (EU) 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-based payment transactions


Law of 10 November 2009 (being updated)

on payment servicesMore