10 Results
Circular CSSF 08/359
Minimum quality standards to be complied with by an officially appointed mechanism for the central storage of regulated information (OAM)
Circular CSSF 01/29
Minimum content required for an agreement on the domiciliation of companies
Circular CSSF 13/574
Management of concentration risk
Circular CSSF 02/65
Law of 31 May 1999 governing the domiciliation of companies; precisions as regards the concept of “seat” (“siège”)
Circular CSSF 12/538
Lending in foreign currencies
Circular CSSF 07/305
Law of 13 July 2007 on markets in financial instruments published in Mémorial A No. 116 of 16 July 2007
Circular CSSF 18/700
Law of 13 June 2017 on payment accounts and
(1) transposing Directive 2014/92/EU of the European Parliament and of the Council of 23 July 2014 on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features, and
(2) amending the Law of 15 December 2000 on postal financial services, as amended
Circular CSSF 08/337 (as amended by Circulars CSSF 12/542, 16/637, 18/679 and 22/799)
Law of 11 January 2008 and Grand-ducal Regulation of 11 January 2008 on transparency requirements for issuers, as amended
Circular CSSF 19/709
Introduction of quarterly internalised settlement reporting requirements pursuant to Article 9(1) of EU Regulation No 909/2014 (CSDR)
Circular CSSF 13/577
Introduction of table EI “Responsible persons for certain functions and activities”