1699 Result(s)
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CSSF circular
Published on 24.10.2011
Circular CSSF 11/523
External audit requirements to be observed by the branches and agents through which payment institutions of EU origin intend to provide payment services in Luxembourg
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CSSF circular
Published on 24.10.2011
Circular CSSF 11/524
External audit requirements to be observed by the branches through which electronic money institutions from another Member State intend to carry out the business of issuing electronic money in Luxembourg, by the branches and agents through which electronic money institutions from another Member State intend to provide payment services in Luxembourg, as well as by the natural and legal persons through which electronic money institutions from another Member State intend to distribute and redeem electronic money in Luxembourg
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CSSF circular
Published on 24.10.2011
Circular CSSF 11/522
Periodic reporting scheme for electronic money institutions
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CSSF circular
Published on 11.10.2011
Circular CSSF 11/520
Circulars applicable to electronic money institutions as regards central administration and infrastructure
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CSSF circular
Published on 11.10.2011
Circular CSSF 11/521
Professional obligations as regards conduct of business rules: amendment of certain provisions of Circular CSSF 01/27 relating to practical rules concerning the role of réviseurs d’entreprises agréés (approved statutory auditors), as amended by Circulars CSSF 08/340 and 10/484
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Ministerial regulation
Published on 05.10.2011
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Prohibition and restrictive measure
Published on 04.10.2011
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Ministerial regulation
Published on 19.09.2011
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Prohibition and restrictive measure
Published on 15.09.2011
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Ministerial regulation
Published on 26.08.2011
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Ministerial regulation
Published on 23.08.2011
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Ministerial regulation
Published on 22.08.2011
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Prohibition and restrictive measure
Published on 22.08.2011
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Prohibition and restrictive measure
Published on 15.08.2011
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Prohibition and restrictive measure
Published on 12.08.2011
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EU regulation
Published on 01.08.2011
Council Regulation (EU) No 753/2011 of 1 August 2011
concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
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Ministerial regulation
Published on 01.08.2011
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Prohibition and restrictive measure
Published on 28.07.2011
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Ministerial regulation
Published on 25.07.2011
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CSSF circular
Published on 19.07.2011
Circular CSSF 11/519
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CTF)