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496 Result(s)
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Ministerial regulation
Published on 10.02.2011
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Prohibition and restrictive measure
Published on 08.02.2011
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EU regulation
Published on 04.02.2011
Council Regulation (EU) No 101/2011 of 4 February 2011
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
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Prohibition and restrictive measure
Published on 19.01.2011
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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) -
CSSF regulation
Updated on 31.07.2022 - Published on 24.12.2010
CSSF Regulation No 10-04 (consolidated version)
transposing Commission Directive 2010/43/EU of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards organisational requirements, conflicts of interest, conduct of business, risk management and content of the agreement between a depositary and a management company
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Prohibition and restrictive measure
Published on 23.12.2010
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CSSF circular
Published on 22.12.2010
Circular CSSF 10/497
Amendments to Circular CSSF 07/290 defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector, as amended:
Transposition of Directive 2010/76/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies -
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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CSSF circular
Published on 08.12.2010
Circular CSSF 10/494
Implementation of Annex VI, Part 1, point 15 of amended Directive 2006/48/EC as transposed by Part VII, Chapter 2, point 19 of Circulars CSSF 06/273 and CSSF 07/290
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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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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 25.08.2010
Circular CSSF 10/483 (only in French)
Amendments to Circular CSSF 07/290, as amended, defining capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector:
1. Transposition of Directives 2009/27/EC, 2009/83/EC and 2009/111/EC
2. Other amendments to Circular CSSF 07/290, as amended -
CSSF circular
Published on 01.07.2010
Circular CSSF 10/467
1) Electronic transmission of financial information to be transmitted to the CSSF on a periodic basis by management companies subject to Chapter 13 of the Law of 20 December 2002 relating to undertakings for collective investment
2) Modifications to certain periodic tables
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