Laws, regulations and other texts

Law of 16 July 2019 (only in French)

implementing the Regulations on EuVECA, EuSEF, MMF, ELTIF and STS securitisation


Law of 8 April 2019 on the measures to be taken in relation to the financial sector in the event of the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union (only in French)

and amending:
1° the Law of 5 April 1993 on the financial sector, as amended;
2° the Law of 10 November 2009 on payment services, as amended;
3° the Law of 17 December 2010 relating to undertakings for collective investment, as amended;
4° the Law of 12 July 2013 on aletrnative investment fund managers, as amended;
5° the Law of 7 December 2015 on the insurance sector, as amended; and
6° the Law of 18 December 2015 on the failure of credit institutions and certain investment firms, as amended


Grand-ducal Regulation of 1 March 2019 (only in French)

amending Grand-ducal Regulation of 21 December 2017 relating to the fees to be levied by the Commission de Surveillance du Secteur Financier, as amended


Commission Delegated Regulation (EU) 2018/990 of 10 April 2018

amending and supplementing Regulation (EU) 2017/1131 of the European Parliament and of the Council with regard to simple, transparent and standardised (STS) securitisations and asset-backed commercial papers (ABCPs), requirements for assets received as part of reverse repurchase agreements and credit quality assessment methodologiesMore


Grand-ducal Regulation of 2 July 2018 (only French)

amending Grand-ducal Regulation of 21 December 2017 relating to the fees to be levied by the CSSF


Law of 6 June 2018 (only in French)

on transparency of securities financing transactions


Grand-ducal Regulation of 21 December 2017 (coordinated version)

relating to the fees to be levied by the CSSF


Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017

on money market funds


CSSF Regulation N° 16-07

relating to out-of-court complaint resolution


Law of 23 July 2016

on reserved alternative investment funds


Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015

on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012


CSSF Regulation N° 15-03

laying down detailed rules for the application of Article 46 of the Law of 12 July 2013 on alternative investment fund managers on the marketing of foreign alternative investment funds to retail investors in Luxembourg


Commission Delegated Regulation (EU) No 694/2014 of 17 December 2013

supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to regulatory technical standards determining types of alternative investment fund managersMore


Law of 12 July 2013 (coordinated version)

on alternative investment fund managersMore


Commission Implementing Regulation (EU) No 448/2013 of 15 May 2013

establishing a procedure for determining the Member State of reference of a non-EU AIFM pursuant to Directive 2011/61/EU of the European Parliament and of the CouncilMore


Commission Implementing Regulation (EU) No 447/2013 of 15 May 2013

establishing the procedure for AIFMs which choose to opt in under Directive 2011/61/EU of the European Parliament and of the Council
More


Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012

supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervisionMore


Directive 2011/61/UE of the European Parliament and of the Council of 8 June 2011

on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010More