Regulatory framework – 465 Result(s) – Page 22

CSSF circular

Updated on 04.03.2022 - Published on 21.04.2008

Circular CSSF 08/349 (as amended by Circular CSSF 16/638 and 22/800)

Details regarding the information to be notified with respect to major holdings in accordance with the Law of 11 January 2008 on transparency requirements for issuers, as amended

PDF (381.11Kb)

PDF (229.8Kb)

CSSF circular

Published on 17.04.2008

Circular CSSF 08/348

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

PDF (23.12Kb)

PDF (20.39Kb)

CSSF circular

Updated on 26.11.2008 - Published on 19.02.2008

Circular CSSF 08/339

Guidelines of the Committee of European Securities Regulators (CESR) concerning eligible assets for investment by UCITS

PDF (201.15Kb)

PDF (219.03Kb)

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

PDF (24.53Kb)

PDF (22.38Kb)

CSSF circular

Published on 27.07.2007

Circular CSSF 07/305

Law of 13 July 2007 on markets in financial instruments published in Mémorial A No. 116 of 16 July 2007

PDF (125.54Kb)

PDF (111.88Kb)

CSSF circular

Published on 27.02.2007

Circular CSSF 07/281

Entry into force of the Law of 18 December 2006 concerning the distance marketing of financial services

PDF (28.8Kb)

PDF (36.58Kb)

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)

PDF (15.27Kb)

PDF (15.21Kb)

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

Lien

Link

CSSF circular

Published on 18.08.2006

Circular CSSF 06/258

Coming into force of the Law of 19 May 2006 on the implementation of Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids

PDF (47.33Kb)

PDF (99.84Kb)

CSSF circular

Published on 08.06.2006

Circular CSSF 06/247

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

PDF (49.83Kb)

PDF (50.58Kb)

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

Lien

Link

CSSF circular

Updated on 17.05.2017 - Published on 22.03.2006

Circular CSSF 06/240 (as amended by Circulars CSSF 13/568 and 17/657)

Administrative and accounting organisation; IT outsourcing and details regarding services provided under the status of support PFS, Articles 29-1, 29-2, 29-3, 29-4, 29-5 and 29-6 of the Law of 5 April 1993 on the financial sector as amended

PDF (53.23Kb)

PDF (46.38Kb)

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

Lien

Link

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

Lien

Link

CSSF circular

Published on 26.05.2005

Circular CSSF 05/187 (completed by Circular CSSF 10/433)

Financial information to be submitted to the CSSF by the “other professionals of the financial sector” (PFS) on a periodic basis

PDF (333.94Kb)

PDF (137.09Kb)

CSSF circular

Published on 06.04.2005

Circular CSSF 05/177

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

PDF (18.32Kb)

PDF (13.22Kb)

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

PDF (630.75Kb)

PDF (625.5Kb)

CSSF circular

Updated on 30.06.2022 - Published on 27.09.2004

Circular CSSF 04/155 (as amended by Circular CSSF 22/806)

The Compliance function

PDF (159.42Kb)

PDF (162.09Kb)

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

PDF (45.21Kb)

PDF (44.44Kb)

Law

Updated on 28.07.2023 - Published on 15.06.2004

Law of 15 June 2004 (consolidated version)

relating to the investment company in risk capital (SICAR)

PDF (317.56Kb)

PDF (187.26Kb)

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