10 Results
Fit and Proper Declaration – MB LSI
Credit institution’s declaration
Fit and Proper Declaration – KFH
Appointee’s declaration
Fit and Proper Declaration – KFH
Credit institution’s declaration
Basic statistical data on UCIs – November 2020 (only in French)
CSSF Regulation No 20-07 (only in French) repealed by CSSF Regulation No 21-04
concerning systemically important institutions authorised in Luxembourg
CSSF Regulation No 20-10 of 21 December 2020
laying down the implementing measures of Article 100(1) of the Law of 17 December 2010 relating to undertakings for collective investment as regards the marketing of foreign UCIs other than the closed-ended type to retail investors in Luxembourg
CSSF Regulation No 20-11 of 29 December 2020
on the setting of the countercyclical buffer rate for the first quarter of 2021
The EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing
EBA
Law of 19 December 2020
on the implementation of restrictive measures in financial matters
CSSF Regulation No 20-09 of 14 December 2020
amending CSSF Regulation No 20-02 of 29 June 2020 on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms