22 results

Type
  • 26.10.2019
    Grand-ducal Regulation of 26 October 2019 (only in French)
    Grand ducal regulation
  • 15.02.2019
    Grand-ducal Regulation of 15 February 2019 (only in French)
    on the registration, payment of administrative fees and access to information recorded in the Register of beneficial owners
    Grand ducal regulation
  • 14.12.2018
    Grand-ducal Regulation of 14 December 2018 (only in French)
    determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors)
    Grand ducal regulation
  • 06.06.2018
    Grand-ducal Regulation of 6 June 2018 (only in French)
    on the establishment of a standardised list of the most representative services linked to a payment account within the meaning of the Law of 13 June 2017 on payment accounts
    Grand ducal regulation
  • 30.05.2018
    Grand-ducal Regulation of 30 May 2018 (only in French)
    on the protection of financial instruments and funds belonging to clients, product governance obligations and the rules applicable to the provision or reception of fees, commissions or any monetary or non-monetary benefits
    Grand ducal regulation
  • 21.12.2017
    Grand-ducal Regulation of 21 December 2017 (coordinated version)
    relating to the fees to be levied by the CSSF
    Grand ducal regulation
  • 13.07.2017
    Grand-ducal Regulation of 13 July 2007 (coordinated version)
    relating to the keeping of the official listing for financial instruments
    Grand ducal regulation
  • 28.12.2016
    Grand-ducal Regulation of 23 December 2016 (only in French)
    on the modification of the regulatory part of the consumer code
    Grand ducal regulation
  • 18.12.2015
    Grand-ducal Regulation of 18 December 2015
    implementing Article 1(5) of Regulation (EU) 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-based payment transactions
    Grand ducal regulation
  • 25.07.2015
    Grand-ducal Regulation of 25 July 2015 (only in French)
    implementing Article 4(1) of the Law of 25 July 2015 on e-archiving
    Grand ducal regulation
  • 25.07.2015
    Grand-ducal Regulation of 25 July 2015
    on the dematerialisation and conservation of documents
    Grand ducal regulation
  • 29.10.2010
    Grand-ducal Regulation of 29 October 2010 (coordinated version)
    enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the…
    Grand ducal regulation
  • 14.07.2010
    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…
    Grand ducal regulation
  • 01.02.2010
    Grand-ducal Regulation of 1 February 2010 (coordinated version)
    providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing
    Grand ducal regulation
  • 18.12.2009
    Grand-ducal Regulation of 18 December 2009 (coordinated version)
    determining the conditions for the recognition of service providers from other Member States in order to carry out any duties exclusively entrusted to réviseurs d’entreprises (statutory auditors) by way of free provision of services
    Grand ducal regulation
  • 03.07.2008
    Grand-ducal Regulation of 3 July 2008
    on the official appointment of mechanisms for the central storage of regulated information within the meaning of the Law of 11 January 2008 on transparency requirements for issuers of securities
    Grand ducal regulation
  • 08.02.2008
    Grand-ducal regulation of 8 February 2008
    relating to certain definitions of the amended Law of 20 December 2002 on undertakings for collective investment and implementing Commission Directive 2007/16/EC of 19 March 2007 implementing Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating…
    Grand ducal regulation
  • 11.01.2008
    Grand-ducal Regulation of 11 January 2008 (coordinated version)
    on transparency requirements for issuers of securities
    Grand ducal regulation
  • 27.02.2007
    Grand-ducal Regulation of 27 February 2007
    determining the conditions and criteria for the exemption from the subscription tax referred to in Article 68 of the Law of 13 February 2007 relating to specialised investment funds
    Grand ducal regulation
  • 20.09.2005
    Grand-ducal Regulation of 20 September 2005
    establishing the criteria of competence, good repute and financial soundness required for the authorisation of non-EU professionals as asset managers of institutions for occupational retirement provision in the form of pension savings companies with variable capital (sepcav) and pension savings…
    Grand ducal regulation