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491 Result(s)
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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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CSSF circular
Published on 01.02.2010
Circular CSSF 10/437
Guidelines concerning the remuneration policies in the financial sector
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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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EU regulation
Published on 22.12.2009
Council Regulation (EU) No 1284/2009 of 22 December 2009
imposing certain specific restrictive measures in respect of the Republic of Guinea
-
EU directive
Published on 17.11.2009
Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009
on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (“UCITS Directive”)
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CSSF circular
Published on 26.11.2008
Circular CSSF 08/380
Guidelines of the Committee of European Securities Regulators (CESR) concerning eligible assets for investment by UCITS
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CSSF circular
Published on 04.06.2008
Circular CSSF 08/356
Rules applicable to undertakings for collective investment when they employ certain techniques and instruments relating to transferable securities and money market instruments
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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
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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
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CSSF circular
Updated on 13.10.2023 - Published on 31.07.2007
Circular CSSF 07/307 (as amended by Circulars CSSF 13/560, 13/568, 14/585 and 23/841)
MiFID: Conduct of business rules in the financial sector
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CSSF circular
Published on 03.05.2007
Circular CSSF 07/290 (as amended by Circulars CSSF 10/451, 10/483, 10/497 and 13/568) (only in French)
Definition of capital ratios pursuant to Article 56 of the amended Law of 5 April 1993 on the financial sector (application to investment firms and management companies subject to chapter 13 of the Law of 20 December 2002 as amended)
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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)
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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
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CSSF circular
Published on 08.06.2006
Circular CSSF 06/247
Business relationships and transactions with natural or legal persons of North Korea
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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
-
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
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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
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CSSF circular
Published on 25.05.2005
Circular CSSF 05/186
Guidelines of the Committee of European Securities Regulators (CESR) regarding the application of transitional measures resulting from Directives 2001/107/EC and 2001/108/EC (UCITS III) amending Directive 85/611/EEC (UCITS I)
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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
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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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