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CSSF Regulation N° 15-06 repealed by CSSF Regulation N° 16-08

concerning systemically important institutions authorised in Luxembourg


CSSF Regulation N° 13-05 repealed by CSSF Regulation N° 16-09

on the training log to be presented by candidates réviseurs d'entreprises (statutory auditors) when applying for registration for the examination of professional competence


CSSF Regulation N° 13-04 repealed by CSSF Regulation N° 16-11

relating to: 1) the establishment of a list of Master’s degrees or diplomas corresponding to equivalent trainings which satisfy the requirements referred to in Article 2(1) and (2) of the Grand-ducal regulation of 9 July 2013 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors);
2) the establishment of a list of approvals referred to in Article 1, Section D of Grand-ducal regulation of 9 July 2013 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors)


CSSF Regulation N° 13-03 repealed by CSSF Regulation N° 16-09

on the establishment of a consultative commission for the access to the audit profession


CSSF Regulation N° 13-02 repealed by CSSF Regulation N° 16-07

relating to the out-of-court resolution of complaints


CSSF Regulation N° 13-01 (only in French) repealed by CSSF Regulation N° 16-12

relating to 1) the adoption of audit standards in the field of statutory audit under the Law of 18 December 2009 concerning the audit profession,
2) the adoption of standards in the field of the other missions reserved by the law exclusively to réviseurs d’entreprises agréés under the Law of 18 December 2009 concerning the audit profession,
3) the adoption of standards on professional ethics and internal quality control under the Law of 18 December 2009 concerning the audit profession


Grand-ducal Regulation of 29 September 2012 repealed by Grand-ducal Regulation of 28 October 2013

relating to the fees to be levied by the CSSF


CSSF Regulation N° 12-01 repealed by CSSF Regulation N° 15-07

laying down detailed rules for the application of Article 42a of the Law of 13 February 2007 relating to specialised investment funds concerning the requirements regarding risk management and conflicts of interest


CSSF Regulation N° 11-03 repealed by CSSF Regulation N° 13-04

relating to the establishment of a list of approvals referred to in Article 1, Section B of Grand-ducal regulation of 15 February 2010 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors)


CSSF Regulation N° 11-02 repealed by CSSF Regulation N° 13-04

relating to the establishment of a list of Master’s degrees or diplomas corresponding to equivalent trainings which satisfy the requirements referred to in Article 2(1) and (2) of the Grand-ducal regulation of 15 February 2010 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors)


CSSF Regulation N° 11-01 (only in French) repealed by CSSF Regulation N° 13-01

relating to 1) the adoption of audit standards in the field of statutory audit under the Law of 18 December 2009 concerning the audit profession,
2) the adoption of standards in the field of the other missions reserved by the law exclusively to réviseurs d’entreprises agréés under the Law of 18 December 2009 concerning the audit profession,
3) the adoption of standards on professional ethics and internal quality control under the Law of 18 December 2009 concerning the audit profession.


CSSF Regulation N° 10-03 repealed by CSSF Regulation N° 13-05

on the training log to be presented by candidate réviseurs d'entreprises when applying for registration for the examination of professional competence


Grand-ducal Regulation of 27 May 2010 repealed by Grand-ducal Regulation of 28 May 2013

relating to credit rating agencies and transposing Article 22 of Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies


CSSF Regulation N° 10-02 repealed by CSSF Regulation N° 13-03

on the establishment of a consultative commission for the access to the audit profession


CSSF Regulation N° 10-01 repealed by CSSF Regulation N° 11-01

on the adoption of professional standards in the context of the publication of the Law of 18 December 2009 concerning the audit profession


Grand-ducal Regulation of 15 February 2010 repealed by Grand-ducal Regulation of 20 June 2017

organising the continuing training of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors)


Grand-ducal Regulation of 15 February 2010 repealed by Grand-ducal Regulation of 9 July 2013

determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) pursuant to the Law of 18 December 2009 relating to the audit profession


Law of 18 December 2009 repealed by the Law of 23 July 2016

concerning the audit profession


Grand-ducal Regulation of 18 December 2009 repealed by Grand-ducal Regulation of 29 September 2012

relating to the fees to be levied by the Commission de Surveillance du Secteur Financier


Grand–Ducal Regulation of 29 July 2008 repealed by Grand-ducal Regulation of 1 December 2009

establishing the list of “third countries which impose equivalent requirements” within the meaning of the Law of 12 November 2004 on the fight against money laundering and terrorist financing as amended


Law of 23 April 2008 (only in French) repealed by the Law of 8 April 2011

on the detection and sanction of infringements of consumer rights


Grand-ducal Regulation of 27 February 2007 repealed by the Law of 19 December 2008

determining the modalities and amount of the fixed capital duty payable in accordance with article 67 of the Law of 13 February 2007 relating to specialised investment funds


Law of 18 December 2006 (only in French) repealed by the Law of 8 April 2011

implementing Directive 2002/65/EC concerning the distance marketing of consumer financial services


European Commission regulation (EC) No 1787/2006 of 4 December 2006

amending Commission Regulation (EC) 809/2004 implementing Directive 2003/71/EC of the European Parliament and of the Council as regards information contained in prospectuses as well as the format, incorporation by reference and publication of such prospectuses and dissemination of advertisements


Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 repealed by Regulation (EU) 2015/847

on information on the payer accompanying transfers of funds


Law of 9 May 2006 repealed by the Law of 23 December 2016

on market abuse


Grand-ducal Regulation of 20 September 2005 (only in French) repealed by the Law of 19 December 2008

determining the fixed right applicable to the accretion of capital in pension funds governed by the Law of 13 July 2005 on on institutions for occupational retirement provision in the form of SEPCAVs and ASSEPs


Grand-ducal Regulation of 3 August 2005

on prospectuses for securities


Grand-ducal Regulation of 29 April 2005

establishing the terms and amount of the fixed capital duty payable pursuant to article 51 of the law of 22 March 2004 on securitisation


Grand-ducal Regulation of 10 September 2004 (only in French) repealed by the Law of 19 December 2008

establishing the terms and amount of the fixed capital duty payable pursuant to Article 37 of the Law of 15 June 2004 relating to the investment company in risl capital (SICAR)


Grand-ducal Regulation of 14 April 2003 repealed by the Law of 19 December 2008

establishing the terms and amount of the fixed capital duty payable pursuant to article 128 of the Law of 20 December 2002 relating to undertakings for collective investment


Law of 20 December 2002 repealed by the Law of 17 December 2010

relating to undertakings for collective investment


Grand-ducal Regulation of 13 January 2002 (only in French) repealed by Grand-ducal regulation of 13 July 2007

specifying the information on transactions that stock exchanges shall provide to investors as regards market transparency


Grand-ducal Regulation of 23 December 1999 (only in French) repealed by Grand-ducal Regulation of 13 July 2007

defining the nature of the financial assets subject to transaction reporting and terms governing the transmission and keeping of these reports


Law of 8 June 1999 repealed by the Law of 13 July 2005 (only in French)

creating pension funds under the form of pension savings companies with variable capital (Sepcav) and pension savings associations (Assep)


Law of 23 December 1998 (only in French) repealed by the Law of 13 July 2007

relating to the supervision of securities markets


Grand-ducal Regulation of 31 March 1996 (only in French) repealed by Grand-ducal Regulation of 13 July 2007

concerning the concession granted to and the general terms and conditions to be complied with by the Luxembourg Stock Exchange


Law of 4 December 1992 (only in French) repealed by the Law of 11 January 2008

on reporting requirements concerning the acquisition or disposal of major holdings in a listed company


Law of 19 July 1991 repealed by the Law of 13 February 2007

concerning UCIs the securities of which are not intended to be placed with the public


Law of 30 March 1988 (only in French) repealed by the Law of 20 December 2002

relating to undertakings for collective investment