1497 Result(s)
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EU regulation
Published on 03.05.2012
Council Regulation (EU) No 377/2012 of 3 May 2012
concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
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Ministerial regulation
Published on 16.04.2012
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EU decision
Published on 11.04.2012
Commission Implementing Decision of 11 April 2012
amending Decision 2008/961/EC on the use by third countries’ issuers of securities of certain third country’s national accounting standards and International Financial Reporting Standards to prepare their consolidated financial statements
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EU regulation
Published on 30.03.2012
Commission Delegated Regulation (EU) No 486/2012 of 30 March 2012
amending Regulation (EC) No 809/2004 as regards the format and the content of the prospectus, the base prospectus, the summary and the final terms and as regards the disclosure requirements (Text with EEA relevance)
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EU regulation
Published on 23.03.2012
Council Regulation (EU) No 267/2012 of 23 March 2012
concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
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Ministerial regulation
Published on 15.03.2012
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Ministerial regulation
Published on 14.03.2012
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EU regulation
Published on 14.03.2012
Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012
on short selling and certain aspects of credit default swaps (Text with EEA relevance)
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Ministerial regulation
Published on 07.03.2012
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Ministerial regulation
Published on 05.03.2012
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CSSF circular
Published on 02.03.2012
Circular CSSF 12/534
Exemption regime applicable to electronic money institutions
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CSSF circular
Published on 02.03.2012
Circular CSSF 12/533
Exemption regime applicable to payment institutions
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Ministerial regulation
Published on 27.01.2012
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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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CSSF circular
Published on 22.12.2011
Circular CSSF 11/529
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CFT)
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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 (Text with EEA relevance)
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CSSF circular
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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Law
Updated on 15.03.2016 - Published on 28.10.2011
Law of 28 October 2011 (consolidated 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. -
CSSF circular
Published on 24.10.2011
Circular CSSF 11/522
Periodic reporting scheme for electronic money institutions