1890 Result(s)
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Prohibition and restrictive measure
Published on 05.03.2012
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CSSF circular
Published on 02.03.2012
Circular CSSF 12/534
Exemption regime applicable to electronic money institutions
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CSSF circular
Published on 02.03.2012
Circular CSSF 12/533
Exemption regime applicable to payment institutions
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Prohibition and restrictive measure
Published on 01.03.2012
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EU FAQ
Published on 20.02.2012
Questions and Answers on a common definition of European Money Market Funds
Link to the ESMA Q&A Tool
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Prohibition and restrictive measure
Published on 17.02.2012
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Prohibition and restrictive measure
Published on 13.02.2012
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Ministerial regulation
Published on 27.01.2012
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Prohibition and restrictive measure
Published on 25.01.2012
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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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Prohibition and restrictive measure
Published on 06.01.2012
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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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Prohibition and restrictive measure
Published on 13.12.2011
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Prohibition and restrictive measure
Published on 30.11.2011
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Prohibition and restrictive measure
Published on 29.11.2011
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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 11/522
Periodic reporting scheme for electronic money institutions