10 Results
Video
Document date:
20 October 2020
Film – D’Iwwerwaachung vun der Finanzplaz (1945-2020)
Video
Document date:
20 October 2020
Trailer – D’Iwwerwaachung vun der Finanzplaz (1945-2020)
List
Document date:
14 October 2020
List of members of the Audit Technical Committee
Internal organisation
Document date:
14 October 2020
Operating rules of the Audit Technical Committee (only in French)
Internal organisation
Document date:
16 October 2020
Terms of reference / Public – Private Partnership on AML/CFT in the Banking Sector
EU regulation
Document date:
15 October 2020
Council Implementing Regulation (EU) 2020/1480 of 14 October 2020
implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
Studies and reports
Document date:
13 October 2020
Annual Progress Report on the implementation of the European Union Strategy against the proliferation of weapons of mass destruction (2019)
EU regulation
Document date:
13 October 2020
Council Implementing Regulation (EU) 2020/1463 of 12 October 2020
implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
Warning
Document date:
12 October 2020
Warning issued by the UK authority (FCA) regarding the activities of an entity named Natixis life and wealth investment Management (clone of EEA authorised firm)
Ministerial regulation
Document date:
9 October 2020
Ministerial Regulation of 9 October 2020
Ministerial Regulation of 9 October 2020 amending Annex I C of Grandducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing.