1500 Result(s)
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Circular CSSF
Published on 02.03.2012
Circular CSSF 12/534
Exemption regime applicable to electronic money institutions
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Circular CSSF
Published on 02.03.2012
Circular CSSF 12/533
Exemption regime applicable to payment institutions
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Prohibition and restrictive measure
Published on 01.03.2012
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EU FAQ
Published on 20.02.2012
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Prohibition and restrictive measure
Published on 17.02.2012
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Prohibition and restrictive measure
Published on 13.02.2012
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Ministerial Regulation
Published on 27.01.2012
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Prohibition and restrictive measure
Published on 25.01.2012
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EU Regulation
Published on 18.01.2012
Council Regulation (EU) No 36/2012 of 18 January 2012
concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011
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Ministerial Regulation
Published on 09.01.2012
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Prohibition and restrictive measure
Published on 06.01.2012
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Circular CSSF
Published on 22.12.2011
Circular CSSF 11/529
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)
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EU Regulation
Published on 21.12.2011
Commission Delegated Regulation (EU) No 310/2012 of 21 December 2011
amending Regulation (EC) No 1569/2007 establishing a mechanism for the determination of equivalence of accounting standards applied by third country issuers of securities pursuant to Directives 2003/71/EC and 2004/109/EC of the European Parliament and of the Council
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Circular CSSF
Published on 15.12.2011
Circular CSSF 11/528
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
Law of 28 October 2011 (coordinated version)
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
Circular CSSF 11/523
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
Circular CSSF 11/524
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