1730 Result(s)
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Ministerial regulation
Published on 22.05.2020
Ministerial Regulation of 22 May 2020
amending Annex I C of Grand-ducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing.
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Law
Published on 12.05.2020
Law of 12 May 2020
extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis
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Annex to a CSSF circular
Updated on 15.01.2026 - Published on 07.05.2020
Annex to Circular CSSF 19/708
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 -
EU FAQ
Published on 17.04.2020
Questions and Answers on ESMA Guidelines on Alternative Performance Measures (APMs)
Link to the ESMA Q&A Tool
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CSSF regulation
Published on 15.04.2020
CSSF Regulation No 20-01 of 15 April 2020
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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Law
Updated on 01.06.2023 - Published on 25.03.2020
Law of 25 March 2020 (consolidated version)
establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
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Guidelines
Published on 19.03.2020
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Ministerial regulation
Published on 05.03.2020
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Ministerial regulation
Published on 24.02.2020
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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
Questions and Answers on MiFID II and MiFIR investor protection and intermediaries topics
Lien vers le Q&A Tool de l’ESMA
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Ministerial regulation
Published on 05.02.2020
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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 20/734
New reporting obligations for money market fund managers
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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