1313 Result(s)
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Circular CSSF
Published on 15.12.2011
Abolition of the transmission to the CSSF of suspicious transaction reports regarding potential money laundering or terrorist financing
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Prohibition and restrictive measure
Published on 13.12.2011
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Prohibition and restrictive measure
Published on 30.11.2011
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Prohibition and restrictive measure
Published on 29.11.2011
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Law
Updated on 15.03.2016 - Published on 28.10.2011
implementing Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies and amending:
1) the Law of 5 April 1993 on the financial sector, as amended;
2) the Law of 8 December 1994 relating to:
– the annual accounts and consolidated accounts of insurance and reinsurance undertakings incorporated under Luxembourg law;
– the obligations regarding the drawing up and publication of accounting documents of branches of insurance undertakings incorporated under foreign law. -
Circular CSSF
Published on 24.10.2011
Periodic reporting scheme for electronic money institutions
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Circular CSSF
Published on 24.10.2011
External audit requirements to be observed by the branches and agents through which payment institutions of EU origin intend to provide payment services in Luxembourg
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Circular CSSF
Published on 24.10.2011
External audit requirements to be observed by the branches through which electronic money institutions from another Member state intend to carry out the business of issuing electronic money in Luxembourg, by the branches and agents through which electronic money institutions from another Member State intend to provide payment services in Luxembourg, as well as by the natural and legal persons through which electronic money institutions from another Member state intend to distribute and redeem electronic money in Luxembourg
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Circular CSSF
Published on 11.10.2011
Circulars applicable to electronic money institutions as regards central administration and infrastructure
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Circular CSSF
Published on 11.10.2011
Professional obligations as regards conduct of business rules: amendment of certain provisions of Circular CSSF 01/27 relating to practical rules concerning the role of réviseurs d’entreprises agréés (approved statutory auditors), as amended by Circulars CSSF 08/340 and CSSF 10/484
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Ministerial Regulation
Published on 05.10.2011
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Prohibition and restrictive measure
Published on 04.10.2011
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Ministerial Regulation
Published on 19.09.2011
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Prohibition and restrictive measure
Published on 15.09.2011
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Ministerial Regulation
Published on 26.08.2011
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Ministerial Regulation
Published on 23.08.2011
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Ministerial Regulation
Published on 22.08.2011
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Ministerial Regulation
Published on 22.08.2011
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Prohibition and restrictive measure
Published on 15.08.2011
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Prohibition and restrictive measure
Published on 12.08.2011