1764 Result(s)
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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 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
Updated on 05.09.2024 - Published on 20.12.2019
Circular CSSF 19/732 (as amended by Circular CSSF 24/861)
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 directive
Published on 18.12.2019
Directive (EU) 2019/2162 of the European Parliament and of the Council of 27 November 2019
on the issue of covered bonds and covered bond public supervision and amending Directives 2009/65/EC and 2014/59/EU (Text with EEA relevance)
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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)