Regulatory framework – 478 Result(s) – Page 24

imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri

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Grand-ducal regulation

Published on 20.09.2005

Grand-ducal Regulation of 20 September 2005

establishing the criteria of competence, good repute and financial soundness required for the authorisation of liability managers of institutions for occupational retirement provision in the form of pension savings companies with variable capital (sepcav) and pension savings associations (assep)

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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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Law

Updated on 17.01.2025 - Published on 13.07.2005

Law of 13 July 2005 (consolidated version)

on institutions for occupational retirement provision in the form of a SEPCAV and an ASSEP

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PDF (720.53Kb)

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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PDF (625.5Kb)

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

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PDF (44.44Kb)

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

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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

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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

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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

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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

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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

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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)

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CSSF circular

Updated on 30.06.2022 - Published on 21.01.1991

Circular IML 91/75 (as amended by Circulars CSSF 05/177, 18/697, 21/790 and 22/811)

Revision and remodelling of the rules to which Luxembourg undertakings governed by the Law of 30 March 1988 on undertakings for collective investment (“UCI”) are subject

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PDF (364.81Kb)

Law

Published on 10.08.1915

Law of 10 August 1915 (only in French)

concernant les sociétés commerciales

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