Laws, regulations and other texts

CSSF Regulation N° 16-07

relating to out-of-court complaint resolution


Commission Delegated Regulation (EU) 2016/438 of 17 December 2015

supplementing Directive 2009/65/EC of the European Parliament and of the Council with regard to obligations of depositaries


Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015

on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012


Regulation (EU) No 1286/2014 of the European Parliament and of the Council of 26 November 2014

on key information documents for packaged retail and insurance-based investment products (PRIIPs)


Directive 2014/91/EU of the European Parliament and of the Council of 23 July 2014

amending Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions


Grand-ducal Regulation of 28 October 2013

relating to the fees to be levied by the CSSF


Commission Delegated Regulation (EU) No 918/2012 of 5 July 2012

supplementing Regulation (EU) No 236/2012 of the European Parliament and of the Council on short selling and certain aspects of credit default swaps with regard to definitions, the calculation of net short positions, covered sovereign credit default swaps, notification thresholds, liquidity thresholds for suspending restrictions, significant falls in the value of financial instruments and adverse eventsMore


Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012

on short selling and certain aspects of credit default swapsMore


CSSF Regulation N° 10-05 (coordinated version)

transposing Commission Directive 2010/44/EU of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards certain provisions concerning fund mergers, master-feeder structures and notification procedure


CSSF Regulation N° 10-04

transposing Commission Directive 2010/43/EU of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards organisational requirements, conflicts of interest, conduct of business, risk management and content of the agreement between a depositary and a management company


Law of 17 December 2010 (coordinated version)

relating to undertakings for collective investmentMore


Commission Directive 2010/43/EU of 1 July 2010

implementing Directive 2009/65/EC of the European Parliament and of the Council as regards organisational requirements, conflicts of interest, conduct of business, risk management and content of the agreement between a depositary and a management companyMore


Commission Directive 2010/42/EU of 1 July 2010

implementing Directive 2009/65/EC of the European Parliament and of the Council as regards certain provisions concerning fund mergers, master-feeder structures and notification procedureMore


Commission Regulation (EU) No 584/2010 of 1 July 2010

implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and the content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of notification, and procedures for on-the-spot verifications and investigations and the exchange of information between competent authoritiesMore


Commission Regulation (EU) No 583/2010 of 1 July 2010

implementing Directive 2009/65/EC of the European Parliament and of the Council as regards key investor information and conditions to be met when providing key investor information or the prospectus in a durable medium other than paper or by means of a websiteMore


Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009

on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities ("UCITS Directive")More


Grand-ducal regulation of 8 February 2008

relating to certain definitions of the amended Law of 20 December 2002 on undertakings for collective investment and implementing Commission Directive 2007/16/EC of 19 March 2007 implementing Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards the clarification of certain definitions


Commission Directive 2007/16/EC of 19 March 2007

implementing Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards the clarification of certain definitionsMore


Grand-ducal regulation of 14 April 2003

determining the conditions and criteria for the application of the subscription tax referred to in Article 129 of the Law of 20 December 2002 relating to undertakings for collective investmentMore