Regulatory framework

Ministerial Regulation of 16 October 2018

Council Regulation (EU) 2018/1542 of 15 October 2018

concerning restrictive measures against the proliferation and use of chemical weapons

UN designation of 15 October 2018 – SC/13539

FAQ concerning the EU Regulation No 537/2014 relating to the monitoring of the fee cap of non-audit services

Ministerial Regulation of 5 October 2018

UN designation of 4 October 2018 – SC/13531

Commission Delegated Regulation (EU) 2018/1467 of 27 July 2018

amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex

CSSF Regulation No 18-05 of 28 September 2018 (only in French)

on the setting of the countercyclical buffer rate for the fourth quarter of 2018

FAQ concerning MMFR – version 1

Ministerial Regulation of 24 August 2018

Circular CSSF 18/697

Organisational arrangements applicable to fund depositaries which are not subject to Part I of the Law of 17 December 2010 relating to undertakings for collective investment, and, where appropriate, to their branches;
Amendment to Circular CSSF 16/644 regarding the provisions applicable to credit institutions acting as UCITS depositary subject to Part I of the 2010 Law, where appropriate, represented by their management company; and
Amendment to Circular IML 91/75 (as amended by Circular CSSF 05/177) regarding the revision and recast of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCIs”) are subject

UN designation of 23 August 2018 – SC/13462

Circular CSSF 18/698

Authorisation and organisation of investment fund managers incorporated under Luxembourg law;
Specific provisions on the fight against money laundering and terrorist financing applicable to investment fund managers and entities carrying out the activity of registrar agent

Circular CSSF 18/699

Update of table Investment Firm (IF) “Persons responsible for certain functions and activities”

Ministerial Regulation of 13 August 2018

Law of 10 August 2018

amending: 1° the Code of Criminal Procedure; 2° the Law of 7 March 1980 on the organisation of the judicial system, as amended; 3° the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended; 4° the Law of 25 March 2015 determining the salaries and the advancement conditions and rules for civil servants for the purpose of organising the Financial Intelligence Unit (FIU)

UN designation of 9 August 2018 – SC/13452

Commission Implementing Regulation (EU) 2018/1106 of 8 August 2018

laying down implementing technical standards with regard to templates for the compliance statement to be published and maintained by administrators of significant and non-significant benchmarks pursuant to Regulation (EU) 2016/1011 of the European Parliament and of the Council

Law of 1 August 2018

1. transposing Directive 2014/50/EU of the European Parliament and of the Council of 16 April 2014 on minimum requirements for enhancing worker mobility between Member States by improving the acquisition and preservation of supplementary pension rights;
2. amending the Law of 8 June 1999 relating to supplementary pension schemes, as amended;
3. amending the Law of 4 December 1967 on income tax, as amended

Law of 20 July 2018 (only in French)

1° transposing Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC; and
2° amending the Law of 10 November 2009 on payment services, as amended