Archives: Documents

10 Results

  • Interview
    Document date: 28 May 2020
    Archived since 9 February 2026

    Is the CSSF future fit?

    Interview between Claude Marx, Director General of the CSSF and Rajaa Mekouar, CEO Luxembourg Private Equity Association (LPEA).

    Main topics: About the CSSF
    Topics: Coronavirus CSSF
  • Ministerial regulation
    Document date: 22 May 2020

    Ministerial Regulation of 22 May 2020

    amending Annex I C of Grand-ducal 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.

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: International sanctions Restrictive measures Terrorist financing