10 Results
Luxembourg updates its national risk assessment of money laundering and terrorist financing (only in French)
Communiqué from the Ministry of Justice
National risk assessment of money laundering and terrorist financing
Ministry of Justice
Instructions relating to table B 4.6 (track changes) (only in French)
Version of 11 December 2025
Delegated Regulation (EU) 2020/2145 of 1 September 2020
amending Delegated Regulation (EU) No 876/2013 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council as regards changes to the composition, functioning and management of colleges for central counterparties
Fit and Proper Declaration – MB LSI
Appointee’s declaration
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CSSF Regulation No 20-07 (only in French) repealed by CSSF Regulation No 21-04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