1559 Result(s)
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EU Directive
Published on 01.07.2010
Commission Directive 2010/43/EU of 1 July 2010
implementing Directive 2009/65/EC of the European Parliament and of the Council as regards organisational requirements, conflicts of interest, conduct of business, risk management and content of the agreement between a depositary and a management company
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EU Directive
Published on 01.07.2010
Commission Directive 2010/42/EU of 1 July 2010
implementing Directive 2009/65/EC of the European Parliament and of the Council as regards certain provisions concerning fund mergers, master-feeder structures and notification procedure
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Circular CSSF
Published on 01.06.2010
Circular CSSF 10/462
Definition and calculation of own funds for payment institutions
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Annex to a CSSF Circular
Published on 01.06.2010
Annex 1 of Circular CSSF 10/462 (circular being updated)
Form to be filled in for the processing file to be submitted to the CSSF for the authorisation of a payment institution pursuant to the Law of 10 November 2009 on payment services.
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Annex to a CSSF Circular
Published on 01.06.2010
Annex 2 of Circular CSSF 10/462 (circular being updated)
Declaration of an agent in accordance with the requirements of Article 18 of the Law of 10 November 2009 on payment services.
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Annex to a CSSF Circular
Published on 01.06.2010
Annex 3 of Circular CSSF 10/462 (circular being updated)
Declaration of provision of payment services in another Member State via a branch or an agent in accordance with Article 23 of the Law of 10 November 2009 on payment services.
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Annex to a CSSF Circular
Published on 01.06.2010
Annex 4 of Circular CSSF 10/462 (circular being updated)
Declaration of provision of payment services in another Member State through free provision of services pursuant to Article 24 of the Law of 10 November 2009 on payment services.
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Circular CSSF
Published on 11.05.2010
Circular CSSF 10/458
Measures concerning the Democratic People’s Republic of Korea (DPRK)
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Circular CSSF
Published on 05.05.2010
Circular CSSF 10/456
Cooperation between the professionals of the financial sector and the judicial authorities
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CSSF FAQ
Updated on 24.10.2018 - Published on 05.05.2010
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EU Regulation
Published on 26.04.2010
Council Regulation (EU) No 356/2010 of 26 April 2010
imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
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Circular CSSF
Published on 16.04.2010
Circular CSSF 10/451
Amendment to Circular CSSF 07/290 (on reporting of large exposures and on the capital floors provided for in items 3, 4, 7 and 8 of Part XX)
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Circular CSSF
Published on 26.03.2010
Circular CSSF 10/446
Change regarding the communication of circulars issued by the CSSF for the entities under its supervision
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Circular CSSF
Published on 10.03.2010
Circular CSSF 10/442
Notification procedure concerning the exercise of activities in another Member State by a credit institution or an investment firm incorporated under Luxembourg law
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Grand-ducal Regulation
Updated on 26.10.2022 - Published on 01.02.2010
Grand-ducal Regulation of 1 February 2010 (coordinated version)
providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing
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Circular CSSF
Published on 01.02.2010
Circular CSSF 10/437
Guidelines concerning the remuneration policies in the financial sector
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Circular CSSF
Published on 15.01.2010
Circular CSSF 10/433
Amendment of Circular CSSF 05/187 regarding the table “Off-balance sheet commitments” (table III.1.)
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EU Regulation
Published on 22.12.2009
Council Regulation (EU) No 1284/2009 of 22 December 2009
imposing certain specific restrictive measures in respect of the Republic of Guinea
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Grand-ducal Regulation
Updated on 20.06.2017 - Published on 18.12.2009
Grand-ducal Regulation of 18 December 2009 (coordinated version)
determining the conditions for the recognition of service providers from other Member States in order to carry out any duties exclusively entrusted to réviseurs d’entreprises (statutory auditors) by way of free provision of services
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EU Directive
Published on 17.11.2009
Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009
on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (“UCITS Directive”)