1500 Result(s)
-
Guidelines
Published on 04.06.2020
-
Circular CSSF
Published on 04.06.2020
Circular CSSF-CPDI 20/21
Fonds de garantie des dépôts Luxembourg (FGDL) – Method for calculating the ex-ante contributions pursuant to Article 182 of the Law of 18 December 2015 on the failure of credit institutions and of certain investment firms
-
CSSF FAQ
Published on 03.06.2020
FAQ: Payment account definition
Questions and answers in relation to the definition of payment account in accordance with the Law of 10 November 2009 on payment services
-
Supervisory disclosure document
Published on 01.06.2020
-
Supervisory disclosure document
Published on 01.06.2020
-
Supervisory disclosure document
Published on 01.06.2020
-
Supervisory disclosure document
Published on 01.06.2020
-
Opinion
Published on 26.05.2020
-
Ministerial Regulation
Published on 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 matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing.
-
Prohibition and restrictive measure
Published on 21.05.2020
-
Opinion
Published on 20.05.2020
-
Law
Published on 12.05.2020
Law of 12 May 2020
extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis
-
CSSF FAQ
Updated on 30.12.2021 - Published on 05.05.2020
-
Circular CSSF
Published on 04.05.2020
Circular CSSF 20/742
Entry into force
1) of the Law of 25 March 2020 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing, and
2) of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes -
Supervisory disclosure document
Published on 01.05.2020
-
Supervisory disclosure document
Published on 01.05.2020
-
Supervisory disclosure document
Published on 01.05.2020
-
Circular CSSF
Published on 30.04.2020
Circular CSSF 20/741 (as amended by Circular CSSF 20/749)
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)
-
EU FAQ
Published on 17.04.2020
-
EU Decision
Published on 15.04.2020
European Securities and Markets Authority Decision (EU) 2020/525 of 16 March 2020
to require natural or legal persons who have net short positions to temporarily lower the notification thresholds of net short positions in relation to the issued shares capital of companies whose shares are admitted to trading on a regulated market above a certain threshold to notify the competent authorties in accordance with point (a) of Article 28(1) of Regulation (EU) No 236/2012 of the European Parliament and of the Council