1560 Result(s)
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Circular CSSF
Published on 08.07.2002
Circular CSSF 02/65
Law of 31 May 1999 governing the domiciliation of companies; precisions as regards the concept of “seat” (“siège”)
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EU Regulation
Published on 27.05.2002
Council Regulation (EC) No 881/2002 of 27 May 2002
imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan
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EU Regulation
Published on 27.12.2001
Council Regulation (EC) No 2580/2001 of 27 December 2001
on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
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Prohibition and restrictive measure
Published on 27.12.2001
Council Common Position 2001/931/CFSP of 27 December 2001
on the application of specific measures to combat terrorism
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Circular CSSF
Published on 21.12.2001
Circular CSSF 01/47
Professional obligations of domiciliation agents of companies and general recommendations; Amendment to Circular CSSF 01/28
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Circular CSSF
Published on 19.11.2001
Circular CSSF 01/42 (as amended by Circular CSSF 13/568)
Mortgage bond banks: rules on real estate valuation
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Law
Updated on 01.03.2019 - Published on 01.08.2001
Law of 1 August 2001 (coordinated version)
on the circulation of securities
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Circular CSSF
Published on 11.07.2001
Circular CSSF 01/32
Disclosure of information on financial instruments
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Circular CSSF
Published on 07.06.2001
Circular CSSF 01/29
Minimum content required for an agreement on the domiciliation of companies
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Circular CSSF
Published on 06.06.2001
Circular CSSF 01/28
Verification by banks and PFS that the legal requirements on domiciliation are satisfied
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Circular CSSF
Published on 20.12.2000
Circular CSSF 00/22
Supervision of investment firms on a consolidated basis by the Commission de Surveillance du Secteur Financier
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Law
Updated on 13.06.2017 - Published on 15.12.2000
Law of 15 December 2000 (coordinated version)
on postal financial services
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Circular CSSF
Published on 20.10.2000
Circular CSSF 00/18
Bank accounts of the State of Luxembourg
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Circular CSSF
Published on 27.07.2000
Circular CSSF 00/14
Adoption of the Law of 17 July 2000 amending certain provisions of the law of 30 March 1988 on undertakings for collective investment
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Prohibition and restrictive measure
Published on 15.10.1999
Resolution 1267 (1999)
Establishes Security Council Committee; imposes limited air embargo and financial embargo on the Taliban (paras 4 & 6)
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Circular CSSF
Published on 29.07.1999
Circular CSSF 99/4
Entry into force of the Law of 8 June 1999 creating pension funds in the form of pension savings companies with variable capital (sepcav) and pension savings associations (assep)
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Law
Updated on 27.05.2016 - Published on 31.05.1999
Law of 31 May 1999 (coordinated version)
governing the domiciliation of companies
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Circular CSSF
Published on 20.05.1999
Circular CSSF 99/2
Entry into force of three new laws dated 29 April 1999
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Circular CSSF
Published on 12.01.1999
Circular CSSF 99/1
on the establishment of the Commission de Surveillance du Secteur Financier
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Law
Updated on 24.07.2022 - Published on 23.12.1998
Law of 23 December 1998 (coordinated version)
establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”)