10 Results
Circular CSSF 17/650 (as amended by Circular CSSF 20/744)
Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences
Circular CSSF 18/697
Organisational arrangements applicable to fund depositaries which are not subject to Part I of the Law of 17 December 2010 relating to undertakings for collective investment, and, where appropriate, to their branches;
Amendment to Circular CSSF 16/644 regarding the provisions applicable to credit institutions acting as UCITS depositary subject to Part I of the 2010 Law, where appropriate, represented by their management company; and
Amendment to Circular IML 91/75 (as amended by Circular CSSF 05/177) regarding the revision and recast of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCIs”) are subject
Circular CSSF 18/696
ESMA Guidelines on stress tests scenarios under Article 28 of the Money Market Fund Regulation
Circular CSSF 18/684
Entry into force of the Law of 13 February 2018 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing
Circular CSSF 19/708 (as amended by Circular CSSF 21/790)
Electronic transmission of documents to the CSSF
Grand-ducal Regulation of 14 April 2003 repealed by Grand-ducal Regulation of 21 July 2023
determining the conditions and criteria for the application of the subscription tax referred to in Article 129 of the Law of 20 December 2002 relating to undertakings for collective investment
Circular CSSF 19/733
IOSCO recommendations – Liquidity risk management for open-ended undertakings for collective investment
Circular CSSF 19/721
Dematerialisation of requests to the CSSF
Grand-ducal Regulation of 14 July 2010
determining the conditions and criteria for the exemption from the subscription tax of undertakings for collective investment and specialised investment funds investing in microfinance in accordance with Articles 20 and 21 of the Law of 18 December 2009 on the State revenue and expenditure budget for the financial year 2010
Commission Delegated Regulation (EU) No 918/2012 of 5 July 2012
supplementing Regulation (EU) No 236/2012 of the European Parliament and of the Council on short selling and certain aspects of credit default swaps with regard to definitions, the calculation of net short positions, covered sovereign credit default swaps, notification thresholds, liquidity thresholds for suspending restrictions, significant falls in the value of financial instruments and adverse events (Text with EEA relevance)