1773 Result(s)
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Ministerial regulation
Published on 27.01.2012
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EU regulation
Published on 18.01.2012
Council Regulation (EU) No 36/2012 of 18 January 2012
concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011
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Ministerial regulation
Published on 09.01.2012
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CSSF circular
Published on 22.12.2011
Circular CSSF 11/529
Risk analysis regarding the fight against money laundering and terrorist financing (AML/CFT)
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EU regulation
Published on 21.12.2011
Commission Delegated Regulation (EU) No 310/2012 of 21 December 2011
amending Regulation (EC) No 1569/2007 establishing a mechanism for the determination of equivalence of accounting standards applied by third country issuers of securities pursuant to Directives 2003/71/EC and 2004/109/EC of the European Parliament and of the Council (Text with EEA relevance)
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CSSF circular
Published on 15.12.2011
Circular CSSF 11/528
Abolition of the transmission to the CSSF of suspicious transaction reports regarding potential money laundering or terrorist financing
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Law
Updated on 15.03.2016 - Published on 28.10.2011
Law of 28 October 2011 (consolidated version)
implementing Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies and amending:
1) the Law of 5 April 1993 on the financial sector, as amended;
2) the Law of 8 December 1994 relating to:
– the annual accounts and consolidated accounts of insurance and reinsurance undertakings incorporated under Luxembourg law;
– the obligations regarding the drawing up and publication of accounting documents of branches of insurance undertakings incorporated under foreign law. -
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 11/521
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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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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Ministerial regulation
Published on 05.10.2011
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Ministerial regulation
Published on 19.09.2011
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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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Ministerial regulation
Published on 01.08.2011
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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 25.07.2011