1559 Result(s)
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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
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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