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914 Result(s)
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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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CSSF circular
Published on 27.09.2006
Circular CSSF 06/260 (only in French)
Implementation, validation and assessment of the internal ratings-based approach (IRB approach) and the advanced measurement approaches (AMA) within the framework of the new capital adequacy rules
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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
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CSSF circular
Updated on 17.05.2017 - Published on 22.03.2006
Circular CSSF 06/240 (as amended by Circulars CSSF 13/568 and 17/657)
Administrative and accounting organisation; IT outsourcing and details regarding services provided under the status of support PFS, Articles 29-1, 29-2, 29-3, 29-4, 29-5 and 29-6 of the Law of 5 April 1993 on the financial sector as amended
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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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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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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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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
-
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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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”)
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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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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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CSSF circular
Published on 19.11.2001
Circular CSSF 01/42 (as amended by Circular CSSF 13/568) (only in French)
Mortgage bond banks: rules on real estate valuation
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CSSF circular
Published on 11.07.2001
Circular CSSF 01/32
Disclosure of information on financial instruments
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