64 results

Type
  • 12.05.2020
    Law of 12 May 2020 (only in French)
    extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis
    Law
  • 20.04.2020
    Law of 8 January 2013 (only in French)
    concerning over-indebtedness
    Law
  • 25.03.2020
    Law of 25 March 2020
    establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
    Law
  • 25.03.2020
    Law of 25 March 2020 (only in French)
    amending : 1° the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended; 2° the Law of 9 December 1976 on the organisation of the profession of notary, as amended; 3° the Law…
    Law
  • 15.12.2019
    Law of 15 December 2019 (only in French)
    amending: 1° in view of the transposition of Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs) (a) the Law of 13…
    Law
  • 04.12.2019
    Law of 4 December 2019 (only in French)
    amending: 1° the Law of 5 April 1993 on the financial sector, as amended 2° the Law of 1 April 2015 establishing a Systemic Risk Committee and amending the Law of 23 December 1998 concerning the monetary status and the…
    Law
  • 16.07.2019
    Law of 16 July 2019 (only in French)
    implementing the Regulations on EuVECA, EuSEF, MMF, ELTIF and STS securitisation
    Law
  • 16.07.2019
    Law of 16 July 2019 (only in French)
    on prospectuses for securities
    Law
  • 08.04.2019
    Law of 8 April 2019
    on the measures to be taken in relation to the financial sector in the event of the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and amending: 1° the Law of 5 April…
    Law
  • 08.04.2019
    Law of 8 April 2019
    on the measures to be taken in relation to the financial sector in the event of the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and amending: 1° the Law of 13 February…
    Law
  • 13.01.2019
    Law of 13 January 2019 (only in French)
    establishing a Register of beneficial owners
    Law
  • 10.08.2018
    Law of 10 August 2018
    amending: 1° the Code of Criminal Procedure; 2° the Law of 7 March 1980 on the organisation of the judicial system, as amended; 3° the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as…
    Law
  • 10.08.2018
    Law of 10 August 2018 (only in French)
    on information to be obtained and held by trustees and transposing Article 31 of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for…
    Law
  • 01.08.2018
    Law of 1 August 2018
    1. transposing Directive 2014/50/EU of the European Parliament and of the Council of 16 April 2014 on minimum requirements for enhancing worker mobility between Member States by improving the acquisition and preservation of supplementary pension rights; 2. amending the Law…
    Law
  • 20.07.2018
    Law of 20 July 2018 (only in French)
    1° transposing Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC; and…
    Law
  • 22.06.2018
    Law of 22 June 2018 (only in french)
    amending the Law of 5 April 1993 on the financial sector, as amended, with respect to the introduction of renewable energy covered bonds
    Law
  • 06.06.2018
    Law of 6 June 2018 (only in French)
    on central securities depositories
    Law
  • 06.06.2018
    Law of 6 June 2018 (only in French)
    on transparency of securities financing transactions
    Law
  • 30.05.2018
    Law of 30 May 2018 (coordinated version)
    on markets in financial instruments
    Law
  • 17.04.2018
    Law of 17 April 2018 (only in French)
    on key information documents for packaged retail and insurance-based investment products
    Law