237 results

Type
  • 21.05.2020
    UN designation of 21 May 2020 – SC/14195
    Prohibition and restrictive measure
  • 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
  • 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
  • 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
  • 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
  • 08.11.2019
    Commission Delegated Regulation (EU) 2019/1866 of 3 July 2019
    amending Delegated Regulation (EU) 2017/653 to align the transitional arrangement for PRIIP manufacturers offering units of funds referred to in Article 32 of Regulation (EU) No 1286/2014 of the European Parliament and of the Council as underlying investment options with…
    EU regulation
  • 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    Circular CSSF 19/730 repealed by Circular CSSF 20/738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
  • 24.10.2019
    Joint ESA Supervisory Statement – application of scope of the PRIIPs Regulation to bonds
    EU recommandation
  • 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
  • 16.08.2019
    Ministerial Regulation of 16 August 2019
    Ministerial regulation
  • 14.08.2019
    UN designation of 14 August 2019 – SC/13918
    Prohibition and restrictive measure
  • 11.07.2019
    Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019
    laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
    EU directive