1890 Result(s)
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CSSF circular
Published on 07.06.2001
Circular CSSF 01/29
Minimum content required for an agreement on the domiciliation of companies
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CSSF circular
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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CSSF circular
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 (consolidated version)
on postal financial services
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CSSF circular
Published on 20.10.2000
Circular CSSF 00/18
Bank accounts of the State of Luxembourg
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CSSF circular
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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CSSF circular
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 (consolidated version)
governing the domiciliation of companies
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CSSF circular
Published on 20.05.1999
Circular CSSF 99/2
Entry into force of three new laws dated 29 April 1999
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CSSF circular
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 10.02.2025 - Published on 23.12.1998
Law of 23 December 1998 (consolidated version)
establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”)
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EU regulation
Published on 23.11.1998
Council Regulation (EC) No 2532/98 of 23 November 1998
concerning the powers of the European Central Bank to impose sanctions
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CSSF circular
Updated on 30.06.2022 - Published on 01.04.1998
Circular IML 98/143 (as amended by Circulars CSSF 04/155 and 22/806)
Internal control
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Law
Published on 29.06.1997
Law of 29 June 1997
approving the Convention on Insider Trading
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Law
Published on 03.09.1996
Law of 3 September 1996 (consolidated version)
concerning the involuntary dispossession of bearer securities
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CSSF circular
Updated on 30.06.2022 - Published on 11.04.1996
Circular IML 96/126 (as amended by Circular CSSF 22/806)
Administrative and accounting organisation
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CSSF circular
Published on 10.01.1996
Circular IML 96/124
Staff numbers (new table S 2.9. for PFS)
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CSSF circular
Updated on 30.06.2022 - Published on 28.07.1995
Circular IML 95/120 (as amended by Circular CSSF 22/806)
Central administration
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CSSF circular
Published on 21.06.1995
Circular IML 95/119
Rules for the management of risks associated with derivative activities