• Professionals
  • Markets
  • Consumers
Direct links
Access our libraries

Search entities

Regulatory framework

Publication and data

  • Professionals
  • Markets
  • Consumers

Search Entities

Whistleblowing

Customer complaint

Public register of the audit profession

Skip to content
  • Professionals
  • Markets
  • Consumers
  • About the CSSF
  • Careers
  • Contacts
  • fr
  • en
  • Professionals
  • Markets
  • Consumers
CSSF CSSF
  • Entity types
    • Central Securities Depositories (CSDs)
    • Credit institutions
    • Investment firms
    • Investment fund managers
    • Investment funds and vehicles
    • Mortgage credit intermediaries
    • Payment institutions/electronic money institutions/AISP
    • Public Oversight of the Audit Profession
    • Data Reporting Service Providers (DRSP)
    • Specialised PFS
    • Support PFS
    • Virtual Asset Service Providers (VASP)
  • Regulatory framework
  • Publication and Data
CSSF Search & Toolbox
Open the search or access the CSSF tools and applications
17 July 2020
Law

Law of 10 July 2020 (only in French)

establishing a Register of fiducies and trusts

  • Flag of France
    Link

Keywords

AML/CTF
Topic
  • Financial crime
Relevant for
  • Central Securities Depositories (CSDs)
  • Credit institutions
  • Investment firms
  • Investment fund managers
  • Investment funds and vehicles
  • Payment institutions/electronic money institutions/AISP
  • Specialised PFS
  • Virtual Asset Service Providers (VASP)
CSSF

Follow us

  • Contacts
  • Help
  • Useful links
  • Subscribe
  • RSS feed
  • Press Room
  • Terms of Service and Privacy Policy

All rights reserved.
Copyright © Commission de Surveillance du Secteur Financier, Luxembourg

We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.Ok