723 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
  • 25.03.2020
    Law of 25 March 2020
    establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
    Law
  • 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
  • 24.02.2020
    Ministerial Regulation of 24 February 2020
    Ministerial Regulation
  • 23.02.2020
    UN designation of 23 February 2020 – SC/14118
    Prohibition and restrictive measure
  • 05.02.2020
    Ministerial Regulation of 5 February 2020
    Ministerial Regulation
  • 04.02.2020
    UN designation of 4 February 2020 – SC/14097
    Prohibition and restrictive measure
  • 31.01.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing
    Circular CSSF
  • 20.12.2019
    Circular CSSF 19/732
    Prevention of Money Laundering and Terrorist Financing: Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
    Circular CSSF
  • 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
  • 28.11.2019
    EBA Final Guidelines on ICT and security risk Management
    EBA/GL/2019/04
    Guidelines
  • 25.11.2019
    FAQs regarding persons involved in AML/CTF for a Luxembourg Investment Fund or Investment Fund Manager supervised by the CSSF for AML/CTF purposes
    CSSF FAQ
  • 15.11.2019
    FAQs regarding the fight against money laundering and terrorist financing (AML/CFT) for individuals/investors
    CSSF FAQ
  • 11.11.2019
    Council Regulation (EU) 2019/1890 of 11 November 2019
    concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean
    Prohibition and restrictive measure
  • 06.11.2019 Archived 06.03.2020
    Circular CSSF 19/730 repealed by Circular CSSF 20/738
    FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions for which i) increased supervision must be implemented with respect to subsidiaries and branches of financial institutions based…
    Circular CSSF
  • 14.10.2019
    Council Regulation (EU) 2019/1716 of 14 October 2019
    concerning restrictive measures in view of the situation in Nicaragua
    Prohibition and restrictive measure
  • 07.10.2019
    Questions/Answers (Part II) on the statuses of PFS
    CSSF FAQ