Archives: Documents

10 Results

  • CSSF circular
    Document date: 13 May 2004
    Archived since 6 July 2020

    Circular CSSF 04/140 (only in French) (outdated)

    – Amendment of circular CSSF 2000/12 applicable to investment firms incorporated under Luxembourg law and to branches of non EU investment firms to transpose Directive 2004/69/EC of the European Commission of 27 April 2004 amending Directive 2000/12/EC of the European Parliament and of the Council as regards the definition of “multilateral development banks”;
    – Amendment of the list of Zone A countries

    Relevant for: Investment firms
  • CSSF circular
    Document date: 13 May 2004
    Archived since 26 May 2004

    Circular CSSF 04/139 (only in French) repealed by Circular CSSF 04/144

    Amendment of Circular CSSF 2000/10 applicable to banks incorporated under Luxembourg law and to branches of non EU banks to transpose Directive 2004/69/EC of the European Commission of 27 April 2004 amending Directive 2000/12/EC of the European Parliament and of the Council as regards the definition of “multilateral development banks”;
    Amendment of the list of Zone A countries

    Relevant for: Credit institutions
  • CSSF circular
    Document date: 1 October 2004
    Archived since 6 July 2020

    Circular CSSF 04/156 (only in French) (outdated)

    Circular CSSF 2000/10
    – Abrogation of the communication of the detailed calculation of the capital requirement (tables B 3.2 and B 7.3)
    – List of currencies of EU Member States not participating in the Euro

    Relevant for: Credit institutions