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Regulatory framework

This section includes the regulatory framework reflecting the main international, European and national rules adopted and/or implemented by the CSSF as part of its missions and powers. These rules are presented in a descending order of authority.

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      1432 Result(s)

      • Circular CSSF

        Published on 04.03.2022

        Circular CSSF 22/799

        Update of Circular CSSF 08/337 on the Law of 11 January 2008 and of the Grand-ducal regulation of 11 January 2008 on transparency requirements for issuers, as amended

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      • Law

        Published on 04.03.2022

        Law of 25 February 2022 (only in French)

        amending the Law of 17 April 2018 on benchmarks

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      • Circular CSSF

        Published on 04.03.2022

        Circular CSSF 22/800

        Update of Circular CSSF 08/349 relating to details regarding the information to be notified with respect to major holdings in accordance with the Law of 11 January 2008 on transparency requirements for issuers

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      • Law

        Published on 04.03.2022

        Law of 25 February 2022 (only in French)

        1° amending the Law of 22 March 2004 on securitisation, as amended, and amending:
        – the Law of 5 April 1993 on the financial sector, as amended;
        – the Law of 23 December establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”), as amended;
        – the Law of 27 July 2003 on trusts and fiduciary contracts;
        – the Law of 4 December 1967 on income tax, as amended;
        – the Law of 16 October 1934 on wealth tax, as amended;
        – the Law of 12 February 1979 on value added tax, as amended;
        2° amending the Law of 23 December 1998 establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”), as amended;
        3° amending the Law of 19 December 2002 on the trade and companies register and the accounting practices and annual accounts of undertakings, as amended;
        4° amending the Law of 16 July 2019 implementing the Regulations on EuVECA, EuSEF, MMF, ELTIF and STS securitisation;
        5° implementing Regulation (EU) 2020/1503 of the European Parliament and of the Council of 7 October 2020 on European crowdfunding service providers for business, and amending Regulation (EU) 2017/1129 and Directive (EU) 2019/1937.

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      • Law

        Published on 03.03.2022

        Law of 25 February 2022 (only in French)

        amending:
        1° the Law of 17 December 2010 relating to undertakings for collective investment, as amended;
        2° the Law of 17 April 2018 on key information documents for packaged retail and insurance-based investment products, as amended;
        3° the Law of 16 July 2019 implementing the Regulations on EuVECA, EuSEF, MMF, ELTIF and STS securitisation;

        in view of the transposition of Directive (UE) 2021/2261 of the European Parliament and of the Council of 15 December 2021 amending Directive 2009/65/EC as regards the use of key information documents by management companies of undertakings for collective investment in transferable securities (UCITS), and the implementation of:

        1° Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June 2019 on a pan-European Personal Pension Product (PEPP);
        2° Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019 on sustainability‐related disclosures in the financial services sector;
        3° Regulation (EU) 2020/852 of the European Parliament and of the Council of 18 June 2020 on the establishment of a framework to facilitate sustainable investment, and amending Regulation (EU) 2019/2088;
        4° Regulation (EU) 2021/557 of the European Parliament and of the Council of 31 March 2021 amending Regulation (EU) 2017/2402 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation to help the recovery from the COVID-19 crisis;
        5° Regulation (EU) 2021/2259 of the European Parliament and of the Council of 15 December 2021 amending Regulation (EU) No 1286/2014 as regards the extension of the transitional arrangement for management companies, investment companies and persons advising on, or selling, units of undertakings for collective investment in transferable securities (UCITS) and non-UCITS.

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      • EU Regulation

        Published on 02.03.2022

        Council Regulation (EU) 2022/355 of 2 March 2022

        amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus

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      • EU Regulation

        Published on 02.03.2022

        Corrigendum to Council Implementing Regulation (EU) 2022/336 of 28 February 2022

        implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 02.03.2022

        Council Regulation (EU) 2022/345 of 1 March 2022

        amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

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      • EU Regulation

        Published on 02.03.2022

        Council Regulation (EU) 2022/350 of 1 March 2022

        amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

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      • EU Regulation

        Published on 02.03.2022

        Council Implementing Regulation (EU) 2022/353 of 2 March 2022

        implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 28.02.2022

        Council Regulation (EU) 2022/334 of 28 February 2022

        amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

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      • EU Regulation

        Published on 28.02.2022

        Council Implementing Regulation (EU) 2022/336 of 28 February 2022

        implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 25.02.2022

        Council Regulation (EU) 2022/330 of 25 February 2022

        amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 25.02.2022

        Council Implementing Regulation (EU) 2022/332 of 25 February 2022

        implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 25.02.2022

        Council Regulation (EU) 2022/328 of 25 February 2022

        amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

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      • EU Regulation

        Published on 23.02.2022

        Council Regulation (EU) 2022/262 of 23 February 2022

        amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

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      • EU Regulation

        Published on 23.02.2022

        Council Regulation (EU) 2022/263 of 23 February 2022

        concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas

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      • EU Regulation

        Published on 23.02.2022

        Council Regulation (EU) 2022/259 of 23 February 2022

        amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 23.02.2022

        Council Implementing Regulation (EU) 2022/260 of 23 February 2022

        implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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      • EU Regulation

        Published on 23.02.2022

        Council Implementing Regulation (EU) 2022/261 of 23 February 2022

        implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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