10 Results
IOSCO administrative arrangement
Opinion 4/2019 of the European Data Protection Board
on the draft Administrative Arrangement for the transfer of personal data between European Economic Area (“EEA”) Financial Supervisory Authorities and non-EEA Financial Supervisory Authorities
List of third countries that are recognised as having equivalent safeguards
Circular CSSF 20/742 (outdated)
Entry into force
1) of the Law of 25 March 2020 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing, and
2) of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
Interview of Claude Marx, Director General of the CSSF, on the missions of the CSSF (Luxemburger Wort) (only in German)
Presentation of the CSSF Annual Report 2018 (Luxemburger Wort) (only in German)
The CSSF determines the unavailability of deposits at ABLV Bank Luxembourg S.A.
Press release 18/01 FGDL
CSSF guidelines on the IFM reporting – G2.1
La CSSF veut promouvoir l’éducation financière au Luxembourg (Agefi) (only in French)
Legal department – Consumer protection / financial crime
Out-of-court consumer complaint resolution