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187 Result(s)
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CSSF regulation
Published on 24.08.2020
CSSF Regulation No 20-05 (only in French)
of 14 August 2020 amending CSSF Regulation No 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing
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Law
Updated on 12.08.2022 - Published on 17.07.2020
Law of 10 July 2020 (consolidated version)
establishing a Register of Fiducies and Trusts
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CSSF circular
Published on 03.07.2020
Circular CSSF 20/744
Complement to Circular CSSF 17/650 “Application of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (hereinafter “AML/CFT Law”) and Grand-ducal Regulation of 1 February 2010 providing details on certain provisions of the AML/CFT Law (“AML/CFT GDR”) to predicate tax offences”
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EU regulation
Published on 22.06.2020
Regulation (EU) 2020/852 of the European Parliament and of the Council of 18 June 2020
on the establishment of a framework to facilitate sustainable investment, and amending Regulation (EU) 2019/2088 (Text with EEA relevance)
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EU regulation
Published on 19.06.2020
Commission Delegated Regulation (EU) 2020/855 of 7 May 2020
amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (Text with EEA relevance)
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Opinion
Published on 26.05.2020
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Prohibition and restrictive measure
Published on 21.05.2020
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Law
Published on 12.05.2020
Law of 12 May 2020
extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis
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CSSF circular
Published on 04.05.2020
Circular CSSF 20/742
Entry into force
1) of the Law of 25 March 2020 amending, inter alia, the Law of 12 November 2004 on the fight against money laundering and terrorist financing, and
2) of the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes -
Ministerial regulation
Published on 13.03.2020
Ministerial Regulation of 13 March 2020
amending Ministerial Regulation of 16 November 2018 amending Ministerial Regulation of 9 July 2009 creating the committee on the prevention of money laundering and terrorist financing
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Ministerial regulation
Published on 05.03.2020
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Prohibition and restrictive measure
Published on 04.03.2020
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Ministerial regulation
Published on 24.02.2020
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Prohibition and restrictive measure
Published on 23.02.2020
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Ministerial regulation
Published on 05.02.2020
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Prohibition and restrictive measure
Published on 04.02.2020
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CSSF FAQ
Updated on 11.03.2021 - Published on 25.11.2019
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EU regulation
Published on 11.11.2019
Council Regulation (EU) 2019/1890 of 11 November 2019
concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean
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EU regulation
Published on 08.11.2019
Commission Delegated Regulation (EU) 2019/1866 of 3 July 2019
amending Delegated Regulation (EU) 2017/653 to align the transitional arrangement for PRIIP manufacturers offering units of funds referred to in Article 32 of Regulation (EU) No 1286/2014 of the European Parliament and of the Council as underlying investment options with the prolonged exemption period under that Article (Text with EEA relevance)
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EU recommendation
Published on 24.10.2019
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