1270 Result(s)
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Law
Updated on 13.06.2017 - Published on 15.12.2000
Law of 15 December 2000 (coordinated version)
on postal financial services
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Circular CSSF
Published on 20.10.2000
Bank accounts of the State of Luxembourg
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Circular CSSF
Published on 27.07.2000
Adoption of the Law of 17 July 2000 amending certain provisions of the law of 30 March 1988 on undertakings for collective investment
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Prohibition and restrictive measure
Published on 15.10.1999
Establishes Security Council Committee; imposes limited air embargo and financial embargo on the Taliban (paras 4 & 6)
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Circular CSSF
Published on 29.07.1999
Entry into force of the Law of 8 June 1999 creating pension funds in the form of pension savings companies with variable capital (sepcav) and pension savings associations (assep)
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Law
Updated on 27.05.2016 - Published on 31.05.1999
Law of 31 May 1999 (coordinated version)
governing the domiciliation of companies
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Circular CSSF
Published on 20.05.1999
Entry into force of three new laws dated 29 April 1999
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Circular CSSF
Published on 12.01.1999
on the establishment of the Commission de Surveillance du Secteur Financier
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Law
Updated on 20.05.2021 - Published on 23.12.1998
Law of 23 December 1998 (coordinated version)
establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”)
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EU Regulation
Published on 23.11.1998
Council Regulation (EC) No 2532/98 of 23 November 1998
concerning the powers of the European Central Bank to impose sanctions
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Circular CSSF
Updated on 27.09.2004 - Published on 01.04.1998
Circular IML 98/143 (as amended by Circular CSSF 04/155)
Internal control
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Law
Published on 29.06.1997
approving the Convention on Insider Trading
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Circular CSSF
Updated on 17.04.2008 - Published on 13.06.1997
Circular IML 97/136 (as amended by Circulars CSSF 08/348)
Financial information for the IML and Statec
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Law
Published on 03.09.1996
Law of 3 September 1996 (coordinated version)
concerning the involuntary dispossession of bearer securities
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Circular CSSF
Updated on 04.10.2005 - Published on 11.04.1996
Administrative and accounting organisation
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Circular CSSF
Published on 30.01.1996
Supervision of credit institutions on a consolidated basis
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Circular CSSF
Published on 10.01.1996
Staff numbers (new table S 2.9. for PFS)
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Circular CSSF
Published on 28.07.1995
Central administration
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Circular CSSF
Published on 21.06.1995
Rules for the management of risks associated with derivative activities
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Circular CSSF
Published on 20.02.1995
Circular 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 institutions