1313 Result(s)
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Prohibition and restrictive measure
Published on 01.08.2011
Council Regulation (EU) No 753/2011 of 1 August 2011
concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
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Ministerial Regulation
Published on 01.08.2011
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Prohibition and restrictive measure
Published on 28.07.2011
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Ministerial Regulation
Published on 25.07.2011
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Circular CSSF
Published on 19.07.2011
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)
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Prohibition and restrictive measure
Published on 18.07.2011
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Prohibition and restrictive measure
Published on 15.07.2011
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Circular CSSF
Published on 05.07.2011
Electronic money – Entry into force of the Law of 20 May 2011
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Prohibition and restrictive measure
Published on 30.06.2011
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Prohibition and restrictive measure
Published on 17.06.2011
Reaffirms the assets freeze, travel ban and arms embargo affecting all individuals and entities on the Committee’s Al-Qaida Sanctions List. Decides to split the Consolidated List. Extends the mandate of the Analytical Support and Sanctions Monitoring Team for a further period of 18 months. Extends the mandate of the Office of the Ombudsperson for a further period of 18 months.
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Prohibition and restrictive measure
Published on 17.06.2011
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Ministerial Regulation
Published on 17.06.2011
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Prohibition and restrictive measure
Published on 16.06.2011
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Circular CSSF
Published on 14.06.2011
Circular CSSF 11/515 (being updated)
Entry into force of the Law of 28 April 2011
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Prohibition and restrictive measure
Published on 10.06.2011
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EU Directive
Published on 08.06.2011
Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011
on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010
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EU Directive
Published on 08.06.2011
Directive 2011/65/EU of the European Parliament and of the Council of 8 June 2011
on the restriction of the use of certain hazardous substances in electrical and electronic equipment
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Circular CSSF
Updated on 23.08.2018 - Published on 30.05.2011
Circular CSSF 11/512 (as amended by Circular CSSF 18/698)
– Presentation of the main regulatory changes in risk management following the publication of CSSF Regulation 10-4 and ESMA clarifications;
– Further clarifications from the CSSF on risk management rules;
– Definition of the content and format of the risk management process to be communicated to the CSSF -
Circular CSSF
Published on 23.05.2011
Periodic reporting scheme for payment institutions
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Prohibition and restrictive measure
Published on 17.05.2011