23.08.2018: Authorisation and organisation of investment fund managers incorporated under Luxembourg law
Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent
20.07.2018: ESMA Guidelines on stress tests scenarios under Article 28 of the Money Market Fund Regulation
13.03.2018: Entry into force of the Law of 13 February 2018 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing
13.10.2017: Specifications regarding CSSF Regulation N° 16-07 of 26 October 2016 relating to out-of-court complaint resolution
19.04.2017: Survey on covered claims in connection with investment business
22.02.2017: Law of 23 December 2016 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 (hereinafter, "Law of 23 December 2016")
17.02.2017: Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter "AML/CFT Law") and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law ("AML/CFT GDR") to predicate tax offences
18.10.2016: Survey on covered claims in connection with investment business
18.10.2016: Scope of the deposit guarantee and the investor compensation
05.08.2016: Update of Circular CSSF 15/629 relating to supplementary supervision to be applied to financial conglomerates and definition of structure coefficients to be observed by the regulated entities belonging to these financial conglomerates pursuant to Article 56 of the law of 5 April 1993 on the financial sector, as amended
29.12.2015: Financial information to be provided by investment fund managers and their branches on a quarterly basis
28.12.2015: Dormant or inactive accounts
10.12.2015: Supplementary supervision to be applied to financial conglomerates and definition of structure coefficients to be observed by the regulated entities belonging to these financial conglomerates pursuant to Article 56 of the law of 5 April 1993 on the financial sector, as amended
05.05.2015: Information to be submitted to the CSSF in relation to unregulated alternative investment funds (established in Luxembourg, in another EU Member State or in a third country) and/or regulated alternative investment funds established in a third country
16.04.2015: Managing the risks related to the outsourcing of systems that allow the compilation, distribution and consultation of management board/strategic documents
27.03.2015: Developments in automatic exchange of tax information and anti-money laundering in tax matters
25.02.2014: Transposition of the European Securities Markets Authority's (ESMA) guidelines on remuneration policies and practices (MiFID) - Addition of Annexe V to Circular CSSF 07/307
13.01.2014: New reporting obligations for Alternative Investment Fund ManagersMore
11.03.2011: Frauds and incidents due to external computer attacks
05.05.2010: Cooperation between the professionals of the financial sector and the judicial authorities
26.03.2010: Change regarding the communication of circulars issued by the CSSF for the entities under its supervision
01.02.2010: Guidelines concerning the remuneration policies in the financial sector
