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2490 Result(s)

List

Published on 25.04.2020

List of individuals and entities subject to the measures imposed by paragraph 1 of resolution 1988 (2011), as renewed by paragraph 1 of resolution 2082 (2012) and paragraph 1 of resolution 2160 (2014)

Lien

Link
Technical document

Published on 25.04.2020

Instructions relating to table O1.2

PDF (118.74Kb)

PDF (117.59Kb)
Other guidance

Published on 25.04.2020

EBA information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)

Link
Form

Published on 24.04.2020

Table W1.1 (only in french)

XLSX (20.25Kb)
Form

Published on 24.04.2020

Table W1.2 (only in french)

XLSX (15.39Kb)
Form

Published on 24.04.2020

Table W1.3 (only in french)

XLSX (13.35Kb)
Form

Published on 24.04.2020

Table W1.4 (only in french)

XLSX (16.85Kb)
Form

Published on 24.04.2020

Table W2.1 (only in french)

XLSX (14.86Kb)
Form

Published on 24.04.2020

Table W4.5 (only in french)

XLSX (13.65Kb)
Form

Published on 24.04.2020

Table Z 1.1 (only in french)

XLSX (20.19Kb)
Form

Published on 24.04.2020

Table Z 1.2 (only in french)

XLSX (14.26Kb)
Form

Published on 24.04.2020

Table Z 1.4 (only in french)

XLSX (16.74Kb)
Form

Published on 24.04.2020

Table Z 2.1 (only in french)

XLSX (14.8Kb)
Studies and reports

Published on 24.04.2020

Study on the Luxembourg financial center (version 2000) (only in French)

Impact study of the financial industry on the Luxembourg economy (based on end 2000 figures) (only in French)

PDF (200.02Kb)
Studies and reports

Published on 24.04.2020

Study on the Luxembourg financial center (version 1999) (only in French)

Impact study of the financial industry on the Luxembourg economy (based on end 1999 figures) (only in French)

PDF (173.33Kb)
Technical document

Published on 24.04.2020

EDIFACT compliant format specification

PDF (104.29Kb)
Technical document

Published on 24.04.2020

Table O4.1 – Schedule of conditions of the EDIFACT format

Renseignements financiers annuels

PDF (112.79Kb)
Technical document

Published on 24.04.2020

Table O4.2 – Schedule of conditions of the EDIFACT format

Interventions sur les marchés à terme et les marchés d’options

PDF (96.98Kb)
Internal organisation

Updated on 20.02.2023 - Published on 24.04.2020

Operating rules of the Investment Fund Managers Committee

PDF (113.84Kb)

PDF (111.06Kb)
Form

Published on 23.04.2020

Basic reporting – Version “L” (only in French)

figures of the sole head office in Luxembourg

XLSX (48.36Kb)

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2490 Result(s)