1500 Result(s)
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ITS
Published on 29.11.2018
Commission Implementing Regulation (EU) 2019/410 of 29 November 2018
laying down implementing technical standards with regard to the details and structure of the information to be notified, in the field of payment services, by competent authorities to the European Banking Authority pursuant to Directive (EU) 2015/2366 of the European Parliament and of the Council
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RTS
Published on 29.11.2018
Commission Delegated Regulation (EU) 2019/411 of 29 November 2018
supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards setting technical requirements on development, operation and maintenance of the electronic central register within the field of payment services and on access to the information contained therein
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Ministerial Regulation
Published on 20.11.2018
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Prohibition and restrictive measure
Published on 19.11.2018
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Ministerial Regulation
Published on 16.11.2018
Ministerial Regulation of 16 November 2018
amending Ministerial Regulation of 9 July 2009 creating the committee on the prevention of money laundering and terrorist financing
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EU FAQ
Published on 14.11.2018
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EU Regulation
Published on 12.11.2018
Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018
on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
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EU Directive
Published on 12.11.2018
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018
on combating money laundering by criminal law
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Guidelines
Published on 06.11.2018
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EU Regulation
Published on 30.10.2018
Commission Delegated Regulation (EU) 2018/1619 of 12 July 2018
amending Delegated Regulation (EU) 2016/438 as regards safe-keeping duties of depositaries
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EU Regulation
Published on 30.10.2018
Commission Delegated Regulation (EU) 2018/1618 of 12 July 2018
amending Delegated Regulation (EU) No 231/2013 as regards safe-keeping duties of depositaries
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EU Regulation
Published on 25.10.2018
Commission Delegated Regulation (EU) 2019/348 of 25 October 2018
supplementing Directive 2014/59/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria for assessing the impact of an institution’s failure on financial markets
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EU Regulation
Published on 23.10.2018
Commission Implementing Regulation (EU) 2018/1624 of 23 October 2018
laying down implementing technical standards with regard to procedures and standard forms and templates for the provision of information for the purposes of resolution plans for credit institutions and investment firms pursuant to Directive 2014/59/EU of the European Parliament and of the Council, and repealing Commission Implementing Regulation (EU) 2016/1066
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Circular CSSF
Published on 19.10.2018
Circular CSSF 18/700
Law of 13 June 2017 on payment accounts and
(1) transposing Directive 2014/92/EU of the European Parliament and of the Council of 23 July 2014 on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features, and
(2) amending the Law of 15 December 2000 on postal financial services, as amended -
EU Regulation
Published on 17.10.2018
Commission Implementing Regulation (EU) 2018/1557 of 17 October 2018
amending Implementing Regulation (EU) 2016/1368 establishing a list of critical benchmarks used in financial markets pursuant to Regulation (EU) 2016/1011 of the European Parliament and of the Council
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EU Regulation
Published on 16.10.2018
Council Regulation (EU) 2018/1542 of 15 October 2018
concerning restrictive measures against the proliferation and use of chemical weapons
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Ministerial Regulation
Published on 16.10.2018
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Prohibition and restrictive measure
Published on 15.10.2018
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CSSF FAQ
Published on 09.10.2018
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Ministerial Regulation
Published on 05.10.2018