Regulatory framework

This section includes the regulatory framework reflecting the main international, European and national rules adopted and/or implemented by the CSSF as part of its missions and powers. These rules are presented in a descending order of authority.

To access information related to Guidelines and Recommendations of EBA, ESMA and the Joint Committee of the ESAs, please click here.

1740 Result(s)

  • 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

  • Ministerial regulation

    Published on 07.11.2012

  • 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

  • Ministerial regulation

    Published on 19.10.2012

  • 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

  • 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

  • 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

  • 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)

  • CSSF circular

    Published on 09.07.2012

    Circular CSSF 12/540

    Non-launched compartments, compartments awaiting reactivation and compartments in liquidation

  • 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)

  • 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)

  • 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

  • Ministerial regulation

    Published on 03.07.2012

  • Law

    Published on 03.07.2012

    Law of 3 July 2012

    approving the European Council Decision of 25 March 2011 amending Article 136 of the Treaty on the Functioning of the European Union with regard to a stability mechanism for Member States whose currency is the euro

  • Law

    Published on 03.07.2012

    Law of 3 July 2012

    relating to
    (1) the State’s participation in the European Stability Mechanism;
    (2) certain immunities of the European Stability Mechanism and the European Investment Bank and
    (3) amending the Law of 9 July 2010 relating to the grant of the State guarantee under the European instrument for the stabilisation of the euro area, as amended

  • CSSF FAQ

    Updated on 20.05.2025 - Published on 02.07.2012

    FAQ on KIID

    Version 5

  • CSSF circular

    Published on 29.06.2012

    Circular CSSF 12/538

    Lending in foreign currencies

  • ITS

    Published on 29.06.2012

    Commission Implementing Regulation (EU) No 827/ 2012 of 29 June 2012

    laying down implementing technical standards with regard to the means for public disclosure of net position in shares, the format of the information to be provided to the European Securities and Markets Authority in relation to net short positions, the types of agreements, arrangements and measures to adequately ensure that shares or sovereign debt instruments are available for settlement and the dates and period for the determination of the principal venue for a share according to Regulation (EU) No 236/2012 of the European Parliament and of the Council on short selling and certain aspects of credit default swaps Text with EEA relevance

  • CSSF circular

    Published on 29.06.2012

    Circular CSSF 12/537

    US dollar denominated funding of credit institutions

  • RTS

    Published on 29.06.2012

    Commission Delegated Regulation (EU) No 826/2012 of 29 June 2012

    supplementing Regulation (EU) No 236/2012 of the European Parliament and of the Council with regard to regulatory technical standards on notification and disclosure requirements with regard to net short positions, the details of the information to be provided to the European Securities and Markets Authority in relation to net short positions and the method for calculating turnover to determine exempted shares (Text with EEA relevance)