1729 Result(s)
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CSSF regulation
Updated on 26.08.2020 - Published on 14.12.2012
CSSF Regulation No 12-02 (consolidated version)
of 14 December 2012 on the fight against money laundering and terrorist financing
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CSSF FAQ
Updated on 30.10.2020 - Published on 11.12.2012
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CSSF circular
Updated on 29.08.2024 - Published on 11.12.2012
Circular CSSF 12/552 (as amended by Circulars CSSF 13/563, 14/597, 16/642, 16/647, 17/655, 20/750, 20/759, 21/785, 22/807 and 24/860)
Central administration, internal governance and risk management
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CSSF circular
Published on 07.12.2012
Circular CSSF 12/550
Practical rules concerning the mission of the réviseurs d’entreprises agréés (approved statutory auditors) of payment institutions
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Ministerial regulation
Published on 06.12.2012
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Prohibition and restrictive measure
Published on 05.12.2012
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Ministerial regulation
Published on 22.11.2012
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CSSF circular
Published on 09.11.2012
Circular CSSF 12/549
Technical specifications regarding the submission to the CSSF of documents under the law on prospectuses for securities for offers to the public of units or shares of Luxembourg closed-end undertakings for collective investment and/or admissions of units or shares of Luxembourg closed-end undertakings for collective investment to trading on a regulated market
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Ministerial regulation
Published on 07.11.2012
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CSSF circular
Updated on 04.02.2022 - Published on 31.10.2012
Circular CSSF 12/548 (as amended by Circulars CSSF 13/565 and CSSF 22/798)
Entry into force of 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 and details on certain practical aspects of notification, disclosure and exemption procedures
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Ministerial regulation
Published on 19.10.2012
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CSSF circular
Updated on 12.10.2020 - Published on 01.10.2012
Circular CSSF 12/545
Entry into force of the Law of 21 July 2012 on mandatory squeeze-out and sell-out of securities of companies currently admitted or previously admitted to trading on a regulated market or having been offered to the public
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Law
Published on 21.07.2012
Law of 21 July 2012
on mandatory squeeze-out and sell-out of securities of companies currently admitted or previously admitted to trading on a regulated market or having been offered to the public and amending the Law of 23 December 1998 establishing a financial sector supervisory commission
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CSSF circular
Published on 17.07.2012
Circular CSSF 12/542
Amendment to Circular CSSF 08/337 concerning the entry into force of the Law of 11 January 2008 and of the Grand-ducal Regulation of 11 January 2008 on transparency requirements for issuers, as amended
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RTS
Published on 12.07.2012
Commission Delegated Regulation (EU) No 919/2012 of 5 July 2012
supplementing Regulation (EU) No 236/2012 of the European Parliament and of the Council on short selling and certain aspects of credit default swaps with regard to regulatory technical standards for the method of calculation of the fall in value for liquid shares and other financial instruments (Text with EEA relevance)
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CSSF circular
Published on 09.07.2012
Circular CSSF 12/540
Non-launched compartments, compartments awaiting reactivation and compartments in liquidation
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EU regulation
Published on 05.07.2012
Commission Delegated Regulation (EU) No 918/2012 of 5 July 2012
supplementing Regulation (EU) No 236/2012 of the European Parliament and of the Council on short selling and certain aspects of credit default swaps with regard to definitions, the calculation of net short positions, covered sovereign credit default swaps, notification thresholds, liquidity thresholds for suspending restrictions, significant falls in the value of financial instruments and adverse events (Text with EEA relevance)
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EU regulation
Published on 04.07.2012
Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012
on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
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Law
Published on 03.07.2012
Law of 3 July 2012
approving the Treaty establishing the European Stability Mechanism, signed in Brussels on 2 February 2012
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Ministerial regulation
Published on 03.07.2012