1675 Result(s)
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Annex to a CSSF circular
Updated on 13.03.2024 - Published on 07.05.2020
Circular CSSF 19/708 – Annex
Electronic transmission of documents to the CSSF
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CSSF circular
Published on 04.05.2020
Circular CSSF 20/742
Entry into force
1) of the Law of 25 March 2020 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing, and
2) of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes -
CSSF circular
Published on 30.04.2020
Circular CSSF 20/741 (as amended by Circular CSSF 20/749)
Adoption of the Guidelines of the European Banking Authority on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis (EBA/GL/2020/02)
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EU FAQ
Published on 17.04.2020
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EU decision
Published on 15.04.2020
European Securities and Markets Authority Decision (EU) 2020/525 of 16 March 2020
to require natural or legal persons who have net short positions to temporarily lower the notification thresholds of net short positions in relation to the issued shares capital of companies whose shares are admitted to trading on a regulated market above a certain threshold to notify the competent authorties in accordance with point (a) of Article 28(1) of Regulation (EU) No 236/2012 of the European Parliament and of the Council
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CSSF regulation
Published on 15.04.2020
CSSF Regulation No 20-01 of 15 April 2020 (only in French)
on the setting of the countercyclical buffer rate for the second quarter of 2020
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CSSF FAQ
Updated on 17.11.2022 - Published on 14.04.2020
CSSF FAQ – MiFID II/MiFIR
Version of 17 November 2022
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CSSF circular
Published on 10.04.2020
Circular CSSF 20/740
Financial crime and AML/CFT implications during the COVID-19 pandemic
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CSSF circular
Published on 09.04.2020
Circular CSSF 20/739
ESMA Guidelines on the Reporting under Articles 4 and 12 SFTR
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Opinion
Published on 27.03.2020
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Law
Updated on 01.06.2023 - Published on 25.03.2020
Law of 25 March 2020 (coordinated version)
establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
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Opinion
Published on 25.03.2020
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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