1664 Result(s)
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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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CSSF circular
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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CSSF circular
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 -
CSSF circular
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) No 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 (Text with EEA relevance)
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EU regulation
Published on 01.07.2010
Commission Regulation (EU) No 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 (Text with EEA relevance)
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CSSF circular
Published on 01.07.2010
Circular CSSF 10/467
1) Electronic transmission of financial information to be transmitted to the CSSF on a periodic basis by management companies subject to Chapter 13 of the Law of 20 December 2002 relating to undertakings for collective investment
2) Modifications to certain periodic tables -
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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CSSF circular
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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CSSF circular
Published on 11.05.2010
Circular CSSF 10/458
Measures concerning the Democratic People’s Republic of Korea (DPRK)
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CSSF circular
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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CSSF circular
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)