Laws, regulations and other texts

Law of 27 February 2018 (only in French)

on interchange fees and amending several laws relating to financial services

Grand-ducal Regulation of 21 December 2017 (only in French)

relating to the fees to be levied by the CSSF

CSSF Regulation N° 16-07

relating to out-of-court complaint resolution

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

CSSF Regulation N°12-02

of 14 December 2012 on the fight against money laundering and terrorist financing

** Law of 15 December 2000 (coordinated version)

on postal financial services

Law of 31 May 1999 (coordinated version)

governing the domiciliation of companies

Law of 5 April 1993 (being updated)

on the financial sector

Post Luxembourg

** The activity of Post Luxembourg may be extended to all activities authorised for professionals of the financial sector under Luxembourg law other than credit institutions.