10 Results
Communiqué
Document date:
21 July 2020
Archived since 3 March 2026
ESMA Public Statement: actions to mitigate the impact of COVID-19 on the EU financial markets
Coordination of supervisory action on accounting for lease modifications
Studies and reports
Document date:
20 July 2020
ML/TF Sub-Sector Risk Assessment on Specialised Professionals of the Financial Sector providing corporate services (trust and company service provider activities) – 2026 update
CSSF
CSSF regulation
Document date:
20 July 2020
CSSF Regulation No 20-04 of 15 July 2020
on the definition of essential services according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the European Union
Law
Document date:
17 July 2020
Law of 10 July 2020 (consolidated version)
establishing a Register of Fiducies and Trusts
List
Document date:
19 May 2014
Deactivated validation rules and EBA small validation packages COFREP
Studies and reports
Document date:
1 July 2020
Archived since 16 March 2026
FATF Business Bulletin July 2020
Technical document
Document date:
16 July 2020
Example file for MMF reporting
Law
Document date:
30 March 1988
Archived since 20 December 2002
Law of 30 March 1988 (only in French) repealed by the Law of 20 December 2002
relating to undertakings for collective investment
Law
Document date:
19 July 1991
Archived since 13 February 2007
Law of 19 July 1991 repealed by the Law of 13 February 2007
concerning UCIs the securities of which are not intended to be placed with the public
Law
Document date:
4 December 1992
Archived since 11 January 2008
Law of 4 December 1992 (only in French) repealed by the Law of 11 January 2008
on reporting requirements concerning the acquisition or disposal of major holdings in a listed company