1560 Result(s)
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Circular CSSF
Published on 09.12.2010
Circular CSSF 10/495
Entry into force of the Law of 27 October 2010 on the fight against money laundering and terrorist financing
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Circular CSSF
Published on 08.12.2010
Circular CSSF 10/494
Implementation of Annex VI, Part 1, point 15 of amended Directive 2006/48/EC as transposed by Part VII, Chapter 2, point 19 of Circulars CSSF 06/273 and CSSF 07/290
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Ministerial Regulation
Published on 08.12.2010
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Prohibition and restrictive measure
Published on 07.12.2010
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Prohibition and restrictive measure
Published on 01.12.2010
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CSSF FAQ
Updated on 15.06.2021 - Published on 30.11.2010
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EU Regulation
Published on 24.11.2010
Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010
establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (coordinated version)
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EU Directive
Published on 24.11.2010
Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010
amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority)
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EU Directive
Published on 24.11.2010
Directive 2010/73/EU of the European Parliament and of the Council of 24 November 2010
amending Directives 2003/71/EC on the prospectus to be published when securities are offered to the public or admitted to trading and 2004/109/EC on the harmonisation of transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market
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Ministerial Regulation
Published on 08.11.2010
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Prohibition and restrictive measure
Published on 04.11.2010
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Law
Updated on 28.12.2020 - Published on 27.10.2010
Law of 27 October 2010 (coordinated version)
enhancing the anti-money laundering and counter terrorist financing legal framework; organising the controls of physical transport of cash entering, transiting through or leaving the Grand Duchy of Luxembourg; implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing
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Circular CSSF
Published on 11.10.2010
Circular CSSF 10/486
Fight against money laundering and terrorist financing: amendment of certain provisions of Circular CSSF 03/113
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EU Decision
Published on 28.09.2010
Commission Decision of 28 September 2010
on the recognition of the legal and supervisory framework of Japan as equivalent to the requirements of Regulation (EC) No 1060/2009 of the European Parliament and of the Council on credit rating agencies
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Circular CSSF
Published on 26.08.2010
Circular CSSF 10/484
Fight against money laundering and terrorist financing: amendment of certain provisions of Circular CSSF 01/27, as amended
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Circular CSSF
Published on 25.08.2010
Circular CSSF 10/483 (only in French)
Amendments to Circular CSSF 07/290, as amended, defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector:
1. Transposition of Directives 2009/27/EC, 2009/83/EC and 2009/111/EC
2. Other amendments to Circular CSSF 07/290, as amended -
Circular CSSF
Published on 20.07.2010
Circular CSSF 10/475 (only in French)
Amendments to Circular CSSF 06/273, as amended, defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector
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Grand-ducal Regulation
Published on 14.07.2010
Grand-ducal Regulation of 14 July 2010
determining the conditions and criteria for the exemption from the subscription tax of undertakings for collective investment and specialised investment funds investing in microfinance in accordance with Articles 20 and 21 of the Law of 18 December 2009 on the State revenue and expenditure budget for the financial year 2010
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EU Regulation
Published on 01.07.2010
Commission Regulation (EU) N° 584/2010 of 1 July 2010
implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and the content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of notification, and procedures for on-the-spot verifications and investigations and the exchange of information between competent authorities
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EU Regulation
Published on 01.07.2010
Commission Regulation (EU) N° 583/2010 of 1 July 2010
implementing Directive 2009/65/EC of the European Parliament and of the Council as regards key investor information and conditions to be met when providing key investor information or the prospectus in a durable medium other than paper or by means of a website