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271 Result(s)
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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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CSSF circular
Published on 17.06.2004
Circular CSSF 04/146
Protection of undertakings for collective investment and their investors against Late Trading and Market Timing practices
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EU recommendation
Published on 19.02.2004
Council Regulation (EC) No 314/2004 of 19 February 2004
concerning certain restrictive measures in respect of Zimbabwe
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EU regulation
Published on 07.07.2003
Council Regulation (EC) No 1210/2003 of 7 July 2003
concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96
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EU regulation
Published on 27.01.2003
Council Regulation (EC) No 147/2003 of 27 January 2003
concerning certain restrictive measures in respect of Somalia
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CSSF circular
Published on 01.10.2002
Circular CSSF 02/71
Law of 3 September 1996 concerning the involuntary dispossession of bearer securities
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EU regulation
Published on 27.05.2002
Council Regulation (EC) No 881/2002 of 27 May 2002
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
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EU regulation
Published on 27.12.2001
Council Regulation (EC) No 2580/2001 of 27 December 2001
on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
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Prohibition and restrictive measure
Published on 27.12.2001
Council Common Position 2001/931/CFSP of 27 December 2001
on the application of specific measures to combat terrorism
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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
Updated on 30.06.2022 - Published on 21.01.1991
Circular IML 91/75 (as amended by Circulars CSSF 05/177, 18/697, 21/790 and 22/811)
Revision and remodelling of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCI”) are subject
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