1559 Result(s)
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Circular CSSF
Published on 22.07.2015
Circular CSSF 15/618
Transposition of the EBA guidelines on materiality, proprietary and confidentiality and on disclosure frequency under Articles 432(1), 432(2) and 433 of Regulation (EU) No. 575/2013
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Ministerial Regulation
Published on 22.07.2015
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Prohibition and restrictive measure
Published on 20.07.2015
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EU Regulation
Published on 12.06.2015
Commission Delegated Regulation (EU) 2015/1604 of 12 June 2015
amending Regulation (EC) No 809/2004 implementing Directive 2003/71/EC of the European Parliament and of the Council as regards elements related to prospectuses and advertisements
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EU Regulation
Published on 05.06.2015
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015
on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006
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EU Directive
Updated on 09.07.2018 - Published on 05.06.2015
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (coordinated version)
on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
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EU Regulation
Published on 04.06.2015
Commission Implementing Regulation (EU) 2015/880 of 4 June 2015
on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council
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Circular CSSF
Published on 13.05.2015
Circular CSSF 15/614
Documents to be submitted to the CSSF after the closure of the financial year
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EU Regulation
Published on 07.05.2015
Council Regulation (EU) 2015/735 of 7 May 2015
concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014
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Circular CSSF
Published on 06.05.2015
Circular CSSF 15/613
Update of Circular CSSF 14/593 on supervisory reporting requirements applicable to credit institutions as from 2014
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Circular CSSF
Published on 05.05.2015
Circular CSSF 15/612
Information to be submitted to the CSSF in relation to unregulated alternative investment funds (established in Luxembourg, in another EU Member State or in a third country) and/or regulated alternative investment funds established in a third country
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CSSF FAQ
Published on 05.05.2015
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EU Regulation
Published on 29.04.2015
Regulation (EU) 2015/760 of the European Parliament and of the Council of 29 April 2015
on European long-term investment funds
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Ministerial Regulation
Published on 14.04.2015
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Prohibition and restrictive measure
Published on 10.04.2015
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Ministerial Regulation
Published on 09.04.2015
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Prohibition and restrictive measure
Published on 07.04.2015
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Ministerial Regulation
Published on 02.04.2015
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Law
Published on 01.04.2015
Law of 1 April 2015 (coordinated version)
establishing a Systemic Risk Committee and amending the Law of 23 December 1998 concerning the monetary status and the Banque centrale du Luxembourg, as amended
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Circular CSSF
Published on 27.03.2015
Circular CSSF 15/609
Developments in automatic exchange of tax information and anti-money laundering in tax matters