10 Results
Law of 28 October 2011 (consolidated version)
implementing Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies and amending:
1) the Law of 5 April 1993 on the financial sector, as amended;
2) the Law of 8 December 1994 relating to:
– the annual accounts and consolidated accounts of insurance and reinsurance undertakings incorporated under Luxembourg law;
– the obligations regarding the drawing up and publication of accounting documents of branches of insurance undertakings incorporated under foreign law.
Circular CSSF 11/522
Periodic reporting scheme for electronic money institutions
Circular CSSF 11/523
External audit requirements to be observed by the branches and agents through which payment institutions of EU origin intend to provide payment services in Luxembourg
Circular CSSF 11/524
External audit requirements to be observed by the branches through which electronic money institutions from another Member State intend to carry out the business of issuing electronic money in Luxembourg, by the branches and agents through which electronic money institutions from another Member State intend to provide payment services in Luxembourg, as well as by the natural and legal persons through which electronic money institutions from another Member State intend to distribute and redeem electronic money in Luxembourg
Council Regulation (EU) No 1048/2011 of 20 October 2011
repealing Regulation (EC) No 1763/2004 imposing certain restrictive measures in support of effective implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia (ICTY)