1721 Result(s)
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Statement
Published on 18.01.2019
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Law
Updated on 01.02.2025 - Published on 13.01.2019
Law of 13 January 2019 (consolidated version) (being updated)
establishing the Beneficial Owner Register
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CSSF regulation
Published on 31.12.2018
CSSF Regulation No 18-07 of 31 December 2018 (only in French)
on the setting of the countercyclical buffer rate for the first quarter of 2019
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CSSF circular
Published on 20.12.2018
Circular CSSF 18/702
Developments regarding the fight against money laundering and terrorist financing (AML/CFT) in the private banking sector
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Guidelines
Published on 20.12.2018
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CSSF circular
Published on 19.12.2018
Circular CSSF 18/705
General valuation principles, introduced by the Law of 22 June 2018, to be applied for the determination of the fair value of renewable energy assets that are eligible assets for the cover pool of covered bond banks
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CSSF circular
Published on 19.12.2018
Circular CSSF 18/706
Transparency requirements based on Article 12-6 (2) of the Law of 22 June 2018
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CSSF circular
Published on 19.12.2018
Circular CSSF 18/707
Banks issuing mortgage bonds: minimum requirements regarding management and control of the pledge register, cover assets and the limit of mortgage bonds in circulation
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CSSF circular
Published on 18.12.2018
Circular CSSF-CPDI 18/14
Definition of public authorities in the context of exclusions from deposit guarantee
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RTS
Published on 17.12.2018
Commission Delegated Regulation (EU) 2019/815 of 17 December 2018
supplementing Directive 2004/109/EC of the European Parliament and of the Council with regard to regulatory technical standards on the specification of a single electronic reporting format (Text with EEA relevance)
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CSSF circular
Updated on 25.03.2026 - Published on 17.12.2018
Circular CSSF 18/703 (as amended by Circulars CSSF 20/737, 21/772 and 26/908)
on the introduction of a semi-annual reporting of borrower-related residential real estate indicators
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RTS
Published on 17.12.2018
Commission Delegated Regulation (EU) 2019/815 of 17 December 2018
supplementing Directive 2004/109/EC of the European Parliament and of the Council with regard to regulatory technical standards on the specification of a single electronic reporting format
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Grand-ducal regulation
Published on 14.12.2018
Grand-ducal Regulation of 14 December 2018
determining the requirements for the professional qualification of réviseurs d’entreprises (statutory auditors) and réviseurs d’entreprises agréés (approved statutory auditors)
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Guidelines
Published on 04.12.2018
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RTS
Published on 29.11.2018
Commission Delegated Regulation (EU) 2019/411 of 29 November 2018
supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards setting technical requirements on development, operation and maintenance of the electronic central register within the field of payment services and on access to the information contained therein
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ITS
Published on 29.11.2018
Commission Implementing Regulation (EU) 2019/410 of 29 November 2018
laying down implementing technical standards with regard to the details and structure of the information to be notified, in the field of payment services, by competent authorities to the European Banking Authority pursuant to Directive (EU) 2015/2366 of the European Parliament and of the Council
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Ministerial regulation
Published on 20.11.2018
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EU FAQ
Published on 14.11.2018
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EU directive
Published on 12.11.2018
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018
on combating money laundering by criminal law
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EU regulation
Published on 12.11.2018
Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018
on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005