This section includes the regulatory framework reflecting the main international, European and national rules adopted and/or implemented by the CSSF as part of its missions and powers. These rules are presented in a descending order of authority.
Regulatory framework
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31.05.1999Law
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20.05.1999Circular CSSF
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12.01.1999Circular CSSF 99/1on the establishment of the Commission de Surveillance du Secteur FinancierCircular CSSF
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23.12.1998Law of 23 December 1998 (coordinated version)establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”)Law
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23.11.1998Council Regulation (EC) No 2532/98 of 23 November 1998concerning the powers of the European Central Bank to impose sanctionsEU Regulation
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01.04.1998Circular IML 98/143 (as amended by Circular CSSF 04/155)Internal controlCircular CSSF
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29.06.1997Law
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13.06.1997Circular IML 97/136 (as amended by Circulars CSSF 08/348)Financial information for the IML and StatecCircular CSSF
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03.09.1996Law of 3 September 1996 (coordinated version)concerning the involuntary dispossession of bearer securitiesLaw
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11.04.1996Circular CSSF
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30.01.1996Circular CSSF
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10.01.1996Circular CSSF
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28.07.1995Circular CSSF
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21.06.1995Circular CSSF
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20.02.1995Circular IML 95/116 (only in French)Entry into force of the Law of 21 December 1994 amending certain legal provisions concerning the transfer of claims and pledging and of the law of 21 December 1994 concerning repurchase agreements transacted by credit institutionsCircular CSSF
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15.10.1993Circular IML 93/102 (only in French)Rules concerning the organisation and internal control of the activities of brokers or commission agents exercised by other financial sector professionalsCircular CSSF
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15.10.1993Circular IML 93/101 (only in French)Rules concerning the organisation and internal control of the market activity of credit institutionsCircular CSSF
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04.05.1993Circular IML 93/95 (only in French)Entry into force for the other professionals of the financial sector of the Law of 5 April 1993 on the financial sectorCircular CSSF
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05.04.1993Law
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17.06.1992Law