1562 Result(s)
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Prohibition and restrictive measure
Published on 05.02.2013
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Circular CSSF
Published on 23.01.2013
Circular CSSF 13/557
Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories
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Circular CSSF
Published on 21.01.2013
Circular letter
relating to the entry into force of the Law of 21 December 2012 relating to the Family Office activity
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Circular CSSF
Published on 16.01.2013
Circular CSSF 13/556
Entry into force of CSSF Regulation N° 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing – repeal of Circulars CSSF 08/387 and CSSF 10/476
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Circular CSSF
Updated on 22.05.2023 - Published on 08.01.2013
Circular CSSF 13/555 (as amended by Circular CSSF-CPDI 23/36)
Implementation of the decision made by the board of directors of the Association pour la Garantie des Dépôts, Luxembourg (Luxembourg deposit guarantee scheme; AGDL) to introduce a “Single Customer View” file in the framework of the deposit guarantee
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Law
Published on 08.01.2013
Law of 8 January 2013
concerning over-indebtedness
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Circular CSSF
Published on 24.12.2012
Circular CSSF 12/553
Update of table B 4.5 “Analysis of shareholdings”
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Law
Updated on 13.02.2018 - Published on 21.12.2012
Law of 21 December 2012 (coordinated version)
relating to the Family Office activity
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EU Regulation
Published on 19.12.2012
Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012
supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision
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ITS
Published on 19.12.2012
Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012
laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories
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ITS
Published on 19.12.2012
Commission Implementing Regulation (EU) No 1248/2012
laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories
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ITS
Published on 19.12.2012
Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012
laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories
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RTS
Published on 19.12.2012
Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012
supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties
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RTS
Published on 19.12.2012
Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012
supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties
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RTS
Published on 19.12.2012
Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012
supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data
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RTS
Published on 19.12.2012
Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012
supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository
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RTS
Published on 19.12.2012
Commission Delegated Regulation (EU) No 149/2013
supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP
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RTS
Published on 19.12.2012
Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012
supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories
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Prohibition and restrictive measure
Published on 17.12.2012
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CSSF Regulation
Updated on 26.08.2020 - Published on 14.12.2012
CSSF Regulation No 12-02 (coordinated version)
of 14 December 2012 on the fight against money laundering and terrorist financing