10 Results
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
Basic statistical data on UCIs – January 2022 (only in French)
CSSF Newsletter No 253 – February 2022
Council Regulation (EU) 2022/263 of 23 February 2022
concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
Administrative sanction of 9 December 2021
Administrative sanction imposed on the investment fund manager Franklin Templeton International Services S.à r.l.
Cross-border distribution of investment funds
Hyperlinks and the summaries of national rules governing marketing requirements
ESMA34-45-1576
Circular CSSF 22/798
Amendment to Circular CSSF 12/548
Circular CSSF 22/793
Electronic transmission of the annual closing documents to the CSSF
Commission Delegated Regulation (EU) 2022/2580 of 17 June 2022
supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be provided in the application for the authorisation as a credit institution, and specifying the obstacles which may prevent the effective exercise of supervisory functions of competent authorities (Text with EEA relevance)