1313 Result(s)
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EU Directive
Published on 31.03.2017
Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017
on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
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EU FAQ
Published on 31.03.2017
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RTS
Published on 16.03.2017
Commission Delegated Regulation (EU) 2017/751 of 16 March 2017
amending Delegated Regulations (EU) 2015/2205, (EU) 2016/592 and (EU) 2016/1178 as regards the deadline for compliance with clearing obligations for certain counterparties dealing with OTC derivatives
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Circular CSSF
Published on 14.03.2017
Guidelines of the European Securities and Markets Authority (ESMA) on the definition of inside information relating to commodity derivatives in accordance with Article 7(1)(b) of Regulation (EU) No 596/2014 on market abuse (“MAR”)
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CSSF Regulation
Published on 06.03.2017
CSSF Regulation No 17-01 of 6 March 2017
on the setting of the countercyclical buffer rate for the second quarter of 2017
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Ministerial Regulation
Published on 23.02.2017
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Prohibition and restrictive measure
Published on 22.02.2017
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Circular CSSF
Published on 22.02.2017
relating to the Law of 23 December 2016 1. transposing Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010; and 2. amending the Consumer Code (hereinafter, “Law of 23 December 2016”)
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Circular CSSF
Updated on 03.07.2020 - Published on 17.02.2017
Circular CSSF 17/650 (as amended by Circular CSSF 20/744)
Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and of the Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences
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Circular CSSF
Published on 09.02.2017
Adoption of the guidelines issued by the European Banking Athority (EBA) on the provision of information in summary or collective form for the purposes of Article 84(3) of Directive 2014/59/EU (“Banking Recovery and Resolution Directive”, “BRRD” for short), (EBA/GL/2016/03)
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Circular CSSF
Published on 09.02.2017
Adoption of the guidelines issued by the European Banking Authority (EBA) on the provision of information in summary or collective form for the purposes of Article 84(3) of Directive 2014/59/EU (“Banking Recovery and Resolution Directive”, “BRRD” for short), (EBA/GL/2016/03)
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EU Regulation
Published on 07.02.2017
Commission Delegated Regulation (EU) 2017/867 of 7 February 2017
on classes of arrangements to be protected in a partial property transfer under Article 76 of Directive 2014/59/EU of the European Parliament and of the Council
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RTS
Published on 20.01.2017
Commission Delegated Regulation (EU) 2017/323 of 20 January 2017
correcting Delegated Regulation (EU) 2016/2251 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards for risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty
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Circular CSSF
Published on 11.01.2017
Guidelines of the European Securities and Markets Authority (ESMA) in relation to the factors, the steps and the records that the persons receiving the market soundings will have to consider and implement according to Article 11(11) of Regulation (EU) No 596/2014 on market abuse (“MAR”)
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Guidelines
Published on 03.01.2017
ESMA Guidelines for the assessment of knowledge and competence
ESMA71-1154262120-153
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Grand-ducal Regulation
Published on 28.12.2016
Grand-ducal Regulation of 23 December 2016 (only in French)
on the modification of the regulatory part of the consumer code
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EU Regulation
Published on 23.12.2016
Regulation (EU) 2016/2340 of the European Parliament and of the Council of 14 December 2016
amending Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products as regards the date of its application
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Law
Updated on 27.02.2018 - Published on 23.12.2016
Law of 23 December 2016 (coordinated version)
on market abuse
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Law
Published on 23.12.2016
on end-of-season sales and sidewalk sales and misleading and comparative advertising
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Law
Published on 23.12.2016
1. transposing Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010; and
2. amending the Consumer Code