Regulatory framework

Changes to circulars IML 97/136 and CSSF 07/310

1) FATF statement on Iran 2) FATF guidance regarding the implementation of certain UN resolutions

Combating money laundering and terrorist financing – list of non-cooperative countries and territories (NCCTs)

concerning certain restrictive measures in respect of Lebanon

Business relationships and transactions with natural or legal persons of North Korea

concerning restrictive measures against President Lukashenko and certain officials of Belarus

imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri

imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo

Abolition of any prior control by the CSSF of advertising material used by persons and companies supervised by the CSSF; abrogation of point II. of Chapter L. of IML circular 91/75; abrogation of the two last sentences of point IV. 5.11 of CSSF circular 2000/15

on the fight against money laundering and terrorist financing

Protection of undertakings for collective investment and their investors against Late Trading and Market Timing practices

concerning certain restrictive measures in respect of Zimbabwe

concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96

Publication in the electronic reference database of the financial centre (“référentiel de la place”) of the simplified and full prospectuses as well as the annual and half-yearly reports by undertakings for collective investment

concerning certain restrictive measures in respect of Somalia

Specific rules applicable to Luxembourg undertakings for collective investment (UCIs) pursuing alternative investment strategies

Law of 3 September 1996 concerning the involuntary dispossession of bearer securities

imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

on the application of specific measures to combat terrorism