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914 Result(s)
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CSSF circular
Published on 07.06.2001
Circular CSSF 01/29
Minimum content required for an agreement on the domiciliation of companies
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CSSF circular
Published on 06.06.2001
Circular CSSF 01/28
Verification by banks and PFS that the legal requirements on domiciliation are satisfied
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CSSF circular
Published on 20.10.2000
Circular CSSF 00/18
Bank accounts of the State of Luxembourg
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CSSF circular
Published on 27.07.2000
Circular CSSF 00/14
Adoption of the Law of 17 July 2000 amending certain provisions of the Law of 30 March 1988 on undertakings for collective investment
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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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Law
Updated on 27.05.2016 - Published on 31.05.1999
Law of 31 May 1999 (consolidated version)
governing the domiciliation of companies
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Law
Updated on 10.02.2025 - Published on 23.12.1998
Law of 23 December 1998 (consolidated version)
establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”)
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EU regulation
Published on 23.11.1998
Council Regulation (EC) No 2532/98 of 23 November 1998
concerning the powers of the European Central Bank to impose sanctions
-
CSSF circular
Published on 21.06.1995
Circular IML 95/119
Rules for the management of risks associated with derivative activities
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CSSF circular
Updated on 01.10.2021 - Published on 20.02.1995
Circular IML 95/116
Entry into force of the Law of 21 December 1994 amending certain legal provisions concerning the transfer of claims and pledging and of the law of 21 December 1994 concerning repurchase agreements transacted by credit institutions
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CSSF circular
Published on 15.10.1993
Circular IML 93/101 (only in French) (being updated)
Rules concerning the organisation and internal control of the market activity of credit institutions
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Law
Updated on 10.02.2025 - Published on 05.04.1993
Law of 5 April 1993 (consolidated version)
on the financial sector
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Law
Published on 17.06.1992
Law of 17 June 1992 (consolidated version)
relating to the accounts of credit institutions
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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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