10 Results
Circular IML 93/94 (only in French) repealed by Circular CSSF 12/552
Circular IML 93/92 (only in French) repealed by Circular CSSF 14/593
Computerised transmission of periodic data
Circular IML 94/112 (only in French) repealed by Circular CSSF 05/211
Combating money laundering and prevention of the use of the financial sector for the purpose of money laundering
Circular CAB 94/5 (only in French) repealed by Circular CSSF 05/226
Circular IML 94/109 (only in French)(outdated)
Allocation of responsibilities for the establishment of equipment for transmitting computerised data to the IML
Circular IML 93/105 (cf. Recueil des instructions aux banques) (only in French) (outdated)
Introduction of table 4.5. “Shareholder Composition”
Circular IML 94/113 (cf. Recueil des instructions aux banques) (only in French) (outdated)
– Explanations of various questions on accounting – treatment of premiums and discounts on transferable securities, repurchase agreements, spot and forward transactions, and definition of “multilateral development banks”
– Supplement to the Recueil des instructions aux banques
Circulaire IML 96/129 (only in French) (outdated)
Law of 9 May 1996 on the netting of claims in the financial sector
Circular IML 96/128 (only in French) repealed by Circular CSSF 2000/12
Defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (applying to the other professionals of the financial sector)
Circular IML 96/127 (only in French) repealed by Circular CSSF 00/10
Defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector