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270 Result(s)
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CSSF circular
Published on 05.05.2010
Circular CSSF 10/456
Cooperation between the professionals of the financial sector and the judicial authorities
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EU regulation
Published on 26.04.2010
Council Regulation (EU) No 356/2010 of 26 April 2010
imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia
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CSSF circular
Published on 26.03.2010
Circular CSSF 10/446
Change regarding the communication of circulars issued by the CSSF for the entities under its supervision
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CSSF circular
Published on 01.02.2010
Circular CSSF 10/437
Guidelines concerning the remuneration policies in the financial sector
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Grand-ducal regulation
Updated on 26.10.2022 - Published on 01.02.2010
Grand-ducal Regulation of 1 February 2010 (consolidated version)
providing details on certain provisions of the amended Law of 12 November 2004 on the fight against money laundering and terrorist financing
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EU regulation
Published on 22.12.2009
Council Regulation (EU) No 1284/2009 of 22 December 2009
imposing certain specific restrictive measures in respect of the Republic of Guinea
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CSSF circular
Published on 05.09.2008
Circular CSSF 08/372
Guidelines for depositaries of specialised investment funds adopting alternative investment strategies, where those funds use the services of a prime broker
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CSSF circular
Published on 17.04.2008
Circular CSSF 08/348
Changes to circulars IML 97/136 and CSSF 07/310
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CSSF circular
Published on 21.11.2007
Circular CSSF 07/327
1) FATF statement on Iran 2) FATF guidance regarding the implementation of certain UN resolutions
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CSSF circular
Published on 03.08.2007
Circular CSSF 07/310 (as amended by Circular CSSF 08/348)
Financial information to be provided by specialised investment funds (“SIF”)
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CSSF circular
Published on 03.08.2007
Circular CSSF 07/309
Risk-spreading in the context of specialised investment funds (“SIF”)
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CSSF circular
Published on 28.02.2007
Circular CSSF 07/283
Entry into force of the Law of 13 February 2007 relating to specialised investment funds
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Law
Updated on 28.07.2023 - Published on 13.02.2007
Law of 13 February 2007 (consolidated version)
relating to specialised investment funds
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CSSF circular
Published on 17.10.2006
Circular CSSF 06/263
Combating money laundering and terrorist financing – list of non-cooperative countries and territories (NCCTs)
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EU regulation
Published on 25.09.2006
Council Regulation (EC) No 1412/2006 of 25 September 2006
concerning certain restrictive measures in respect of Lebanon
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CSSF circular
Published on 08.06.2006
Circular CSSF 06/247
Business relationships and transactions with natural or legal persons of North Korea
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EU regulation
Published on 18.05.2006
Council Regulation (EC) No 765/2006 of 18 May 2006
concerning restrictive measures against President Lukashenko and certain officials of Belarus
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EU regulation
Published on 21.02.2006
Council Regulation (EC) No 305/2006 of 21 February 2006
imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri
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EU regulation
Published on 18.07.2005
Council Regulation (EC) No 1183/2005 of 18 July 2005
imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo
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Law
Updated on 10.02.2025 - Published on 12.11.2004
Law of 12 November 2004 (consolidated version)
on the fight against money laundering and terrorist financing
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