Laws, regulations and other texts

Law of 22 June 2018 (only in French)

amending the Law of 5 April 1993 on the financial sector, as amended, with respect to the introduction of renewable energy covered bonds


Law of 6 June 2018 (only in French)

on transparency of securities financing transactions


Law of 30 May 2018 (only in French)

on markets in financial instruments


Law of 27 February 2018 (only in French)

on interchange fees and amending several laws relating to financial services


Law of 13 June 2017 (only in French)

on payment accounts


Law of 17 May 2017 (only in French)

on the application of Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters, amending the New Code of Civil Procedure and the Law of 23 December 1998 establishing a financial sector supervisory commission ("Commission de surveillance du secteur financier"), as amended


Law of 23 December 2016 (only in French)

1. transposing Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010; and
2. amending the Consumer Code


Law of 18 December 2015 (coordinated version)

on the failure of credit institutions and certain investment firms


Law of 18 December 2015

approving the agreement on the transfer and mutualisation of contributions to the Single Resolution Fund signed in Brussels on 21 May 2014


Law of 23 July 2015 (only in French)

– transposing Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013;
– transposing Articles 2 and 3 of Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011;
– transposing Article 6(6) of Directive 2011/61/UE of the European Parliament and of the Council of 8 June 2011;
– amending:
1. the Law of 5 April 1993 on the financial sector, as amended;
2. the Law of 23 December 1998 establishing a financial sector supervisory commission ("Commission de surveillance du secteur financier"), as amended;
3. the Law of 12 July 2013 on alternative investment fund managers


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


Law of 31 May 1999 (coordinated version)

governing the domiciliation of companies


Law of 5 April 1993 (being updated)

on the financial sector


Law of 17 June 1992 (coordinated version)

relating to the accounts of credit institutions


Information

* Regulation (EU) No 575/2013 (the "CRR") is directly applicable since 1 January 2014. Directive 2013/36/EU (the "CRD IV"), which completes the provisions of the CRR, has been transposed into national law by the law of 23 July 2015 and by CSSF Regulations  N° 15-01 and 15-02. For further information, the reader should refer to Circulars CSSF 14/583 and CSSF 15/620 (only in French).