1620 Result(s)
-
Guidelines
Published on 19.07.2018
-
EU regulation
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1646 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards for the information to be provided in an application for authorisation and in an application for registration (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1645 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards for the form and content of the application for recognition with the competent authority of the Member State of reference and of the presentation of information in the notification to European Securities and Markets Authority (ESMA) (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1644 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards determining the minimum content of cooperation arrangements with competent authorities of third countries whose legal framework and supervisory practices have been recognised as equivalent (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1643 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the contents of, and cases where updates are required to, the benchmark statement to be published by the administrator of a benchmark (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1642 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the criteria to be taken into account by competent authorities when assessing whether administrators of significant benchmarks should apply certain requirements (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1641 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the information to be provided by administrators of critical or significant benchmarks on the methodology used to determine the benchmark, the internal review and approval of the methodology and on the procedures for making material changes in the methodology (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1640 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the governance and control requirements for supervised contributors (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1639 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further the elements of the code of conduct to be developed by administrators of benchmarks that are based on input data from contributors (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1638 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards specifying further how to ensure that input data is appropriate and verifiable, and the internal oversight and verification procedures of a contributor that the administrator of a critical or significant benchmark has to ensure are in place where the input data is contributed from a front office function (Text with EEA relevance)
-
RTS
Published on 13.07.2018
Commission Delegated Regulation (EU) 2018/1637 of 13 July 2018
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council with regard to regulatory technical standards for the procedures and characteristics of the oversight function (Text with EEA relevance)
-
CSSF circular
Published on 05.07.2018
Circular CSSF 18/693
Adoption of the Guidelines of the European Banking Authority on connected clients under Article 4(1)(39) of Regulation (EU) No 575/2013 (EBA/GL/2017/15)
-
CSSF regulation
Published on 25.06.2018
CSSF Regulation No 18-04 of 25 June 2018 (only in French)
on the setting of the countercyclical buffer rate for the third quarter of 2018
-
Ministerial regulation
Published on 19.06.2018
-
EU directive
Published on 19.06.2018
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018
amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
-
Prohibition and restrictive measure
Published on 18.06.2018
-
CSSF regulation
Updated on 12.07.2023 - Published on 13.06.2018
CSSF Regulation No 18-03 (coordinated version)
1) implementing certain discretions of Regulation (EU) No 575/2013 and implementing Guideline (EU) 2017/697 of the European Central Bank of 4 April 2017 on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/9) and 2) repealing CSSF Regulation N° 14-01
-
CSSF circular
Published on 11.06.2018
Circular CSSF 18/692
Details regarding the guidelines of the European Banking Authority on product oversight and governance arrangements for retail banking products (EBA/GL/2015/18)
-
Grand-ducal regulation
Published on 06.06.2018
Grand-ducal Regulation of 6 June 2018
on the establishment of the standardised list of the most representative services linked to a payment account within the meaning of the Law of 13 June 2017 on payment accounts
-
Law
Published on 06.06.2018
Law of 6 June 2018
on transparency of securities financing transactions