1089 results

Type
  • 22.05.2020
    Ministerial Regulation of 22 May 2020
    amending Annex I C of Grand-ducal Regulation of 29 October 2010 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…
    Ministerial regulation
  • 21.05.2020
    UN designation of 21 May 2020 – SC/14195
    Prohibition and restrictive measure
  • 04.05.2020
    Circular CSSF 20/742 (only in French)
    Entry into force 1) of the Law of 25 March 2020 amending notably the Law of 12 November 2004 on the fight against money laundering and terrorist financing and, 2) the Law of 25 March 2020 establishing a central electronic…
    Circular CSSF
  • 24.04.2020
    Circular CSSF-CODERES 20/10
    Single Resolution Fund – Information on/announcement of raising 2020 ex-ante contributions according to Articles 69 and 70 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014
    Circular CSSF
  • 24.04.2020
    Annex 1 of Circular CSSF-CODERES 20/10: Decision of the executive session of the SRB of 16 April 2019
    Annex to a CSSF Circular
  • 24.04.2020
    Annex 2 of Circular CSSF-CODERES 20/10: Example of invoice
    Annex to a CSSF Circular
  • 24.04.2020
    Annex 3 of Circular CSSF-CODERES 20/10: Cover letter of the SRB explaining IPC
    Annex to a CSSF Circular
  • 24.04.2020
    Annex 4 of Circular CSSF-CODERES 20/10: IPC-package – Application Form
    Annex to a CSSF Circular
  • 24.04.2020
    Annex 5 of Circular CSSF-CODERES 20/10: IPC-package – IPC Agreement
    Annex to a CSSF Circular
  • 24.04.2020
    Annex 6 of Circular CSSF-CODERES 20/10: Clarification request for the 2019 contribution period
    Annex to a CSSF Circular
  • 24.04.2020
    Annex 7 of Circular CSSF-CODERES 20/10: Legal remedies against decisions by the SRB
    Annex to a CSSF Circular
  • 20.04.2020
    Circular CSSF-CPDI 20/20
    Survey on the amount of covered deposits held on 31 March 2020
    Circular CSSF
  • 15.04.2020
    CSSF Regulation N° 20-01 of 15 April 2020 (only in French)
    on the setting of the countercyclical buffer rate for the second quarter of 2020
    CSSF regulation
  • 10.04.2020
    Circular CSSF 20/740
    Financial crime and AML/CFT implications during the COVID-19 pandemic
    Circular CSSF
  • 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
  • 17.03.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing: extended deadline
    Circular CSSF
  • 13.03.2020
    Ministerial Regulation of 13 March 2020 (only in French)
    amending Ministerial Regulation of 16 November 2018 amending Ministerial Regulation of 9 July 2009 amending creating a committee on the prevention of money laundering and terrorist financing
    Ministerial regulation
  • 06.03.2020
    Circular CSSF 20/738
    FATF statements concerning 1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATF
    Circular CSSF
  • 05.03.2020
    Ministerial Regulation of 5 March 2020
    Ministerial regulation
  • 04.03.2020
    UN designation of 4 March 2020 – SC/14136
    Prohibition and restrictive measure