1500 Result(s)
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EU Regulation
Published on 04.02.2019
Commission Delegated Regulation (EU) 2019/820 of 4 February 2019
supplementing Regulation (EU) No 345/2013 of the European Parliament and of the Council with regard to conflicts of interest in the area of European venture capital funds
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EU Regulation
Published on 01.02.2019
Commission Delegated Regulation (EU) 2019/819 of 1 February 2019
supplementing Regulation (EU) No 346/2013 of the European Parliament and of the Council with regard to conflicts of interest, social impact measurement and information to investors in the area of European social entrepreneurship funds
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RTS
Published on 31.01.2019
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019
supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
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Circular CSSF
Published on 29.01.2019
Circular CSSF 19/708 as amended by Circular CSSF 21/790
Electronic transmission of documents to the CSSF
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EU Regulation
Published on 21.01.2019
Council Implementing Regulation (EU) 2019/84 of 21 January 2019
implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
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Statement
Published on 18.01.2019
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Law
Updated on 25.03.2020 - Published on 13.01.2019
Law of 13 January 2019 (coordinated version)
establishing the Beneficial Owner Register
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CSSF Regulation
Published on 31.12.2018
CSSF Regulation No 18-07 of 31 December 2018 (only in French)
on the setting of the countercyclical buffer rate for the first quarter of 2019
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Guidelines
Published on 20.12.2018
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Circular CSSF
Published on 20.12.2018
Circular CSSF 18/702
Developments regarding the fight against money laundering and terrorist financing (AML/CFT) in the private banking sector
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Circular CSSF
Published on 19.12.2018
Circular CSSF 18/707
Banks issuing mortgage bonds: minimum requirements regarding management and control of the pledge register, cover assets and the limit of mortgage bonds in circulation
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Circular CSSF
Published on 19.12.2018
Circular CSSF 18/705
General valuation principles, introduced by the Law of 22 June 2018, to be applied for the determination of the fair value of renewable energy assets that are eligible assets for the cover pool of covered bond banks
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Circular CSSF
Published on 19.12.2018
Circular CSSF 18/706
Transparency requirements based on Article 12-6 (2) of the Law of 22 June 2018
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Circular CSSF
Published on 18.12.2018
Circular CSSF-CPDI 18/14
Definition of public authorities in the context of exclusions from deposit guarantee
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EU Regulation
Published on 17.12.2018
Commission Delegated Regulation (EU) 2019/815 of 17 December 2018
supplementing Directive 2004/109/EC of the European Parliament and of the Council with regard to regulatory technical standards on the specification of a single electronic reporting format (Text with EEA relevance)
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Circular CSSF
Updated on 10.05.2021 - Published on 17.12.2018
Circular CSSF 18/703 (as amended by Circulars CSSF 20/737 and 21/772)
on the introduction of a semi-annual reporting of borrower-related residential real estate indicators
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RTS
Published on 17.12.2018
Commission Delegated Regulation (EU) 2019/815 of 17 December 2018
supplementing Directive 2004/109/EC of the European Parliament and of the Council with regard to regulatory technical standards on the specification of a single electronic reporting format
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Grand-ducal Regulation
Published on 14.12.2018
Grand-ducal Regulation of 14 December 2018
determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors)
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CSSF FAQ
Published on 10.12.2018
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Guidelines
Published on 04.12.2018