Laws, regulations and other texts

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The CSSF

Banks

Professionals of the financial sector (PFS)

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Benchmarks

European Market Infrastructure Regulation (EMIR)

Central securities depositories

MiFID II/MiFIR

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Repealed laws and regulations

 

Grand-ducal Regulation of 1 March 2019 (only in French)

amending Grand-ducal Regulation of 21 December 2017 relating to the fees to be levied by the Commission de Surveillance du Secteur Financier, as amended


Law of 6 June 2018 (only in French)

on central securities depositories


Commission Delegated Regulation (EU) 2018/1229 of 25 May 2018

supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council with regard to regulatory technical standards on settlement discipline


Commission Implementing Regulation (EU) 2017/394 of 11 November 2016

laying down implementing technical standards with regard to standard forms, templates and procedures for authorisation, review and evaluation of central securities depositories, for the cooperation between authorities of the home Member State and the host Member State, for the consultation of authorities involved in the authorisation to provide banking-type ancillary services, for access involving central securities depositories, and with regard to the format of the records to be maintained by central securities depositories in accordance with Regulation (EU) No 909/2014 of the European Parliament and of the Council


Commission Implementing Regulation (EU) 2017/393 of 11 November 2016

laying down implementing technical standards with regard to the templates and procedures for the reporting and transmission of information on internalised settlements in accordance with Regulation (EU) No 909/2014 of the European Parliament and of the Council


Commission Delegated Regulation (EU) 2017/392 of 11 November 2016

supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council with regard to regulatory technical standards on authorisation, supervisory and operational requirements for central securities depositories


Commission Delegated Regulation (EU) 2017/391 of 11 November 2016

supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council with regard to regulatory technical standards further specifying the content of the reporting on internalised settlements


Commission Delegated Regulation (EU) 2017/390 of 11 November 2016

supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council with regard to regulatory technical standards on certain prudential requirements for central securities depositories and designated credit institutions offering banking-type ancillary services


Commission Delegated Regulation (EU) 2017/389 of 11 November 2016

supplementing Regulation (EU) No 909/2014 of the European Parliament and of the Council as regards the parameters for the calculation of cash penalties for settlement fails and the operations of CSDs in host Member States


Grand-ducal Regulation of 21 December 2017 (coordinated version)

relating to the fees to be levied by the CSSF


Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014

on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012