10 Results
CSSF circular
Document date:
4 March 2022
Circular CSSF 22/800
Update of Circular CSSF 08/349 relating to details regarding the information to be notified with respect to major holdings in accordance with the Law of 11 January 2008 on transparency requirements for issuers
CSSF circular
Document date:
4 March 2022
Circular CSSF 22/799
Update of Circular CSSF 08/337 on the Law of 11 January 2008 and of the Grand-ducal regulation of 11 January 2008 on transparency requirements for issuers, as amended
CSSF guidance
Document date:
4 March 2022
eRIIS
Link to eRIIS main page
CSSF FAQ
Document date:
4 March 2022
FAQ eRIIS
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Notifications for holders of securities
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Filing of information
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Roles and rights management
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Access and authentication
Studies and reports
Document date:
28 February 2022
ML/TF vertical risk assessment: legal persons and legal arrangements – February 2022
Ministry of Justice
Communiqué
Document date:
23 February 2022
Luxembourg finalises its first money laundering and terrorism financing vertical risk assessment on legal persons and legal arrangements (only in French)
Communiqué from the Ministry of Justice