1302 Result(s)
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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
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Circular CSSF
Published on 15.10.1993
Circular 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 professionals
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Circular CSSF
Published on 15.10.1993
Circular IML 93/101 (only in French)
Rules concerning the organisation and internal control of the market activity of credit institutions
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Circular CSSF
Published on 04.05.1993
Circular 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 sector
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Law
Updated on 01.06.2021 - Published on 05.04.1993
Law of 5 April 1993 (coordinated version)
on the financial sector
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Law
Published on 17.06.1992
Law of 17 June 1992 (coordinated version)
relating to the accounts of credit institutions
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Circular CSSF
Published on 05.12.1991
Circular IML 91/80 (only in French)
Staff numbers
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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
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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