Archives: Documents

10 Results

  • CSSF regulation
    Document date: 26 April 2019
    Archived since 14 October 2024

    CSSF Regulation No 19-04 of 26 April 2019 repealed by CSSF Regulation No 24-07

    relating to: 1) the establishment of a list of Master’s degrees or diplomas corresponding to equivalent training which satisfy the requirements referred to in paragraphs 1 and 2 of Article 2 of the Grand-ducal Regulation of 14 December 2018 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors) ; 2) the establishment of a list of approvals referred to in Article 1, point (3) of the Grand-ducal Regulation of 14 December 2018 determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors).

  • CSSF regulation
    Document date: 26 April 2019
    Archived since 27 January 2022

    CSSF Regulation No 19-02 of 26 April 2019 repealed by CSSF Regulation No 22-01

    relating to: 1) the adoption of audit standards in the field of statutory audit under the Law of 23 July 2016 concerning the audit profession;
    2) the adoption of standards on professional ethics and internal quality control under the Law of 23 July 2016 concerning the audit profession.

  • Law
    Document date: 23 July 2016

    Law of 23 July 2016 (consolidated version)

    concerning the audit profession

  • EU regulation
    Document date: 5 June 2015
    Archived since 12 March 2026

    Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015

    on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)

  • EU regulation
    Document date: 24 January 2018

    Commission Delegated Regulation (EU) 2018/105 of 27 October 2017

    amending Delegated Regulation (EU) 2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex (Text with EEA relevance)