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Regulatory framework

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.

Benchmarks
EMIR
Enforcement of financial information
Financial crime
Information requirements for issuers of securities
Market abuse
MiFID II
Prospectus
SFTR
Short selling
Squeeze-out/sell-out
Takeover bids

Central Securities Depositories (CSD)
Consumers
Credit institutions
Data Reporting Service Provider (DRSP)
Investment firms
Investment fund manager
- AIFM
- Management companies - Chapter 15
- Management companies - Chapter 16
Investment funds and vehicles
- Pension funds
- Securitisation undertakings
- SICAR
- SIF
- Specific Authorisations
- UCI
- UCITS
Mortgage credit intermediaries
Payment institutions / electronic money institutions / AISP
- AISP
- E-money institution
- Payment institution
Public Oversight of the Audit Profession
Specialised PFS
Support PFS
Virtual asset service provider (VASP)

EU Regulation
- EU Regulation
- EU Directive
- ITS
- RTS
- EU Decision
- Guidelines
- EU Recommendation
- Statement
- Opinion
- EU FAQ
National regulation
- Law
- Grand-ducal Regulation
- Ministerial Regulation
- CSSF Regulation
- Circular CSSF
- Professional standard
- CSSF Decision
- CSSF FAQ
Prohibition and restrictive measure
Supervisory disclosure document

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1246 Result(s)

Law

Published on 17.06.1992

Law of 17 June 1992 (coordinated version)

relating to the accounts of credit institutions

PDF (340.61Kb)

PDF (445.49Kb)
Circular CSSF

Published on 05.12.1991

Circular IML 91/80 (only in French)

Staff numbers

pdf (7.49Kb)
Circular CSSF

Published on 17.09.1991

Circular IML 91/78 (only in French)

Terms of application of Article 60 of the amended law of 27 November 1984 regulating private portfolio managers

pdf (9.4Kb)
Circular CSSF

Updated on 23.08.2018 - Published on 21.01.1991

Circular IML 91/75 (as amended by Circulars CSSF 05/177 and CSSF 18/697)

Revision and remodelling of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCI”) are subject

PDF (212.97Kb)

PDF (206.79Kb)
Law

Published on 10.08.1915

Law of 10 August 1915

concernant les sociétés commerciales

Link
Law

Updated on 01.01.2016 - Published on 08.01.1807

Commercial Code

Link

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