1664 Result(s)
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Guidelines
Published on 19.03.2020
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Ministerial regulation
Published on 13.03.2020
Ministerial Regulation of 13 March 2020
amending 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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Ministerial regulation
Published on 05.03.2020
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Prohibition and restrictive measure
Published on 04.03.2020
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Ministerial regulation
Published on 24.02.2020
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Prohibition and restrictive measure
Published on 23.02.2020
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CSSF circular
Published on 19.02.2020
Circular CSSF 20/737
Amendment of Circular CSSF 18/703 on the introduction of a semi-annual reporting of borrower-related residential real estate indicators
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CSSF FAQ
Published on 19.02.2020
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EU FAQ
Published on 18.02.2020
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Ministerial regulation
Published on 05.02.2020
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Prohibition and restrictive measure
Published on 04.02.2020
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CSSF circular
Published on 28.01.2020
Circular CSSF 20/736
ESMA Guidelines on the reporting to competent authorities under Article 37 of the MMF Regulation
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CSSF circular
Published on 28.01.2020
Circular CSSF 20/735
ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – Update 2019
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CSSF circular
Published on 28.01.2020
Circular CSSF 20/734
New reporting obligations for money market fund managers
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CSSF circular
Published on 20.12.2019
Circular CSSF 19/733
IOSCO recommendations – Liquidity risk management for open-ended undertakings for collective investment
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CSSF circular
Published on 20.12.2019
Circular CSSF 19/732
Prevention of Money Laundering and Terrorist Financing: Clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
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CSSF regulation
Published on 20.12.2019
CSSF Regulation No 19-10 of 20 December 2019 (only in French)
on the setting of the countercyclical buffer rate for the first quarter of 2020
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EU regulation
Published on 18.12.2019
Regulation (EU) 2019/2175 of the European Parliament and of the Council of 18 December 2019
amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority), Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority), Regulation (EU) No 600/2014 on markets in financial instruments, Regulation (EU) 2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds, and Regulation (EU) 2015/847 on information accompanying transfers of funds (Text with EEA relevance)
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EU directive
Published on 15.12.2019
Directive (EU) 2019/2034 of the European Parliament and of the Council of 27 November 2019
on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU
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CSSF circular
Published on 12.12.2019
Circular CSSF 19/731 (being updated)
Documents to be submitted to the CSSF and to the European Central Bank on an annual basis