480 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
  • 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
    establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
    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
  • 03.03.2020
    FAQ: Covid-19
    FAQ of 13 May 2020: Covid-19 – Information about changes made for the reporting Early Warning on large redemptions (UCITS) in question 7 of FAQ Covid-19 and new question/answer regarding the possibility to extend the deadlines for the submission of…
    CSSF FAQ
  • 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 19/733
    IOSCO recommendations – Liquidity risk management for open-ended undertakings for collective investment
    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
  • 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