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471 Result(s)
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CSSF circular
Published on 10.01.2011
Circular CSSF 11/498
– Entry into force of the Law of 17 December 2010 relating to undertakings for collective investment and CSSF Regulations No 10-04 and No 10-05 on implementing measures
– Commission Regulations (EU) No 583/2010 and No 584/2010 of 1 July 2010 implementing Directive 2009/65/EC
– Guidelines and other documents drawn up by the Committee of European Securities Regulators (CESR) -
Prohibition and restrictive measure
Published on 23.12.2010
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Law
Updated on 17.01.2025 - Published on 17.12.2010
Law of 17 December 2010 (consolidated version)
relating to undertakings for collective investment
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Prohibition and restrictive measure
Published on 16.12.2010
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CSSF circular
Published on 09.12.2010
Circular CSSF 10/495
Entry into force of the Law of 27 October 2010 on the fight against money laundering and terrorist financing
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Ministerial regulation
Published on 08.12.2010
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Prohibition and restrictive measure
Published on 07.12.2010
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Prohibition and restrictive measure
Published on 01.12.2010
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CSSF FAQ
Updated on 15.06.2021 - Published on 30.11.2010
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Ministerial regulation
Published on 08.11.2010
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Prohibition and restrictive measure
Published on 04.11.2010
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Law
Updated on 28.12.2020 - Published on 27.10.2010
Law of 27 October 2010 (consolidated version)
enhancing the anti-money laundering and counter terrorist financing legal framework; organising the controls of physical transport of cash entering, transiting through or leaving the Grand Duchy of Luxembourg; implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing
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CSSF circular
Published on 11.05.2010
Circular CSSF 10/458
Measures concerning the Democratic People’s Republic of Korea (DPRK)
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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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CSSF FAQ
Updated on 24.10.2018 - Published on 05.05.2010
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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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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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CSSF circular
Published on 01.02.2010
Circular CSSF 10/437
Guidelines concerning the remuneration policies in the financial sector
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CSSF circular
Published on 15.01.2010
Circular CSSF 10/433
Amendment of Circular CSSF 05/187 regarding the table “Off-balance sheet commitments” (table III.1.)
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