Regulatory framework – 465 Result(s) – Page 23

465 Result(s)

CSSF circular

Published on 24.03.2004

Circular CSSF 04/132

Repeal of circular CAB 91/3

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PDF (29.51Kb)
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

Lien

Link
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

Lien

Link
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

Lien

Link
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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PDF (32.03Kb)
CSSF circular

Published on 08.07.2002

Circular CSSF 02/65

Law of 31 May 1999 governing the domiciliation of companies; precisions as regards the concept of “seat” (“siège”)

PDF (14.21Kb)

PDF (23.85Kb)
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

Lien

Link
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

Lien

Link
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

Lien

Link
CSSF circular

Published on 21.12.2001

Circular CSSF 01/47

Professional obligations of domiciliation agents of companies and general recommendations; Amendment to Circular CSSF 01/28

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PDF (63.2Kb)
CSSF circular

Published on 07.06.2001

Circular CSSF 01/29

Minimum content required for an agreement on the domiciliation of companies

PDF (43.87Kb)

PDF (21.23Kb)
CSSF circular

Published on 06.06.2001

Circular CSSF 01/28

Verification by banks and PFS that the legal requirements on domiciliation are satisfied

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PDF (16.61Kb)
Law

Updated on 13.06.2017 - Published on 15.12.2000

Law of 15 December 2000 (consolidated version)

on postal financial services

PDF (22.22Kb)

PDF (40.49Kb)
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)

Lien

Link
Law

Updated on 27.05.2016 - Published on 31.05.1999

Law of 31 May 1999 (consolidated version)

governing the domiciliation of companies

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PDF (135.98Kb)
CSSF circular

Published on 20.05.1999

Circular CSSF 99/2

Entry into force of three new laws dated 29 April 1999

PDF (5.99Kb)

PDF (21.7Kb)
CSSF circular

Published on 12.01.1999

Circular CSSF 99/1

on the establishment of the Commission de Surveillance du Secteur Financier

PDF (19.89Kb)

PDF (95.27Kb)
CSSF circular

Updated on 30.06.2022 - Published on 01.04.1998

Circular IML 98/143 (as amended by Circulars CSSF 04/155 and 22/806)

Internal control

PDF (192.05Kb)

PDF (350.73Kb)
CSSF circular

Updated on 30.06.2022 - Published on 11.04.1996

Circular IML 96/126 (as amended by Circular CSSF 22/806)

Administrative and accounting organisation

PDF (138.52Kb)

PDF (135.39Kb)
CSSF circular

Published on 10.01.1996

Circular IML 96/124

Staff numbers (new table S 2.9. for PFS)

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PDF (20.61Kb)

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