Regulatory framework – Page 2 – CSSF

This section includes the regulatory framework reflecting the main international, European and national rules adopted and/or implemented by the CSSF as part of its missions and powers. These rules are presented in a descending order of authority.

1218 results

  • 25.08.2020
    Circular CSSF 20/750
    Requirements regarding information and communication technology (ICT) and security risk management
    Circular CSSF
  • 24.08.2020
    Grand-ducal Regulation of 14 August 2020 (only in French)
    amending Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended
    Grand-ducal Regulation
  • 24.08.2020
    CSSF Regulation No 20-05 (only in French)
    of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing
    CSSF Regulation
  • 07.08.2020
    FAQ concerning the Luxembourg Law of 17 December 2010 relating to undertakings for collective investment – version 9
    Version 9, 7 August 2020 – New FAQ 1.13) on the eligibility of Loans for UCITS
  • 31.07.2020
    Council Implementing Regulation (EU) 2020/1128 of 30 July 2020
    implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2020/19
    EU Regulation
  • 30.07.2020
    Circular letter
    CSSF recommendation on restriction of distributions during the COVID-19 pandemic
    Circular CSSF
  • 30.07.2020
    Council Implementing Regulation (EU) 2020/1125 of 30 July 2020
    implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
    EU Regulation
  • 30.07.2020
    European Securities and Markets Authority Decision (EU) 2020/1123 of 10 June 2020
    renewing the temporary requirement to natural or legal persons who have net short positions to temporarily lower the notification thresholds of net short positions in relation to the issued share capital of companies whose shares are admitted to trading on…
    EU Decision
  • 29.07.2020
    Circular CSSF 20/749
    Amendment of Circular CSSF 20/741 on the adoption of the Guidelines of the European Banking Authority on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis (EBA/GL/2020/02)
    Circular CSSF
  • 27.07.2020
    Corrigendum to Commission Implementing Regulation (EU) 2017/105 of 19 October 2016 (only in French)
    amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC…
  • 23.07.2020
    Circular CSSF 20/748
    Adoption of the Guidelines of the European Banking Authority on reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis (EBA/GL/2020/07)
    Circular CSSF
  • 23.07.2020
    Circular CSSF 20/747 (version of 04.09.2020)
    Technical arrangements relating to the application of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes held by credit institutions in Luxembourg (the “Law”)
    Circular CSSF
  • 20.07.2020
    CSSF Regulation N° 20-04 of 15 July 2020 (only in French)
    on the definition of essential services according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of…
    CSSF Regulation
  • 17.07.2020
    Ministerial Regulation of 17 July 2020
    Ministerial Regulation
  • 17.07.2020
    Law of 10 July 2020 (only in French)
    establishing a Register of fiducies and trusts
  • 16.07.2020
    UN designation of 16 July 2020 – SC/14256
    Prohibition and restrictive measure
  • 09.07.2020
    Circular CSSF 20/746
    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
  • 08.07.2020
    ESMA Questions and Answers: Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR)
    EU FAQ
  • 08.07.2020
    Circular CSSF-CPDI 20/22
    Survey on the amount of covered deposits held on 31  June 2020
    Circular CSSF
  • 07.07.2020
    FAQ regarding Circular CSSF 02/77
    List of questions/answers in relation to the provisions of Circular CSSF 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective…