1664 Result(s)
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Law
Updated on 28.07.2023 - Published on 13.02.2007
Law of 13 February 2007 (coordinated version)
relating to specialised investment funds
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CSSF circular
Updated on 31.12.2011 - Published on 22.12.2006
Circular CSSF 06/273 (as amended by Circulars CSSF 07/317, 10/450, 10/475, 10/496, 11/501 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 credit institutions)
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EU decision
Published on 04.12.2006
Commission Decision of 4 December 2006
on the use by third country issuers of securities of information prepared under internationally accepted accounting standards
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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 18.08.2006
Circular CSSF 06/258
Coming into force of the Law of 19 May 2006 on the implementation of Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids
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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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Law
Updated on 24.07.2022 - Published on 19.05.2006
Law of 19 May 2006 (coordinated version)
transposing Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids
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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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EU directive
Published on 17.05.2006
Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006
on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/660/EEC and 83/349/EEC and repealing Council Directive 84/253/EEC
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CSSF circular
Published on 05.04.2006
Circular CSSF 06/241
The concept of risk capital under the Law of 15 June 2004 relating to the investment company in risk capital (SICAR)
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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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CSSF circular
Published on 16.12.2005
Circular CSSF 05/225
The notion “offer to the public of securities” as defined in the law on prospectuses for securities and the “obligation to publish a prospectus” that may ensue
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CSSF circular
Published on 10.10.2005
Circular CSSF 05/210
Drawing-up of a simplified prospectus within the scope of Chapter 1 of Part III of the law on prospectuses for securities
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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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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 non-EU professionals as asset 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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Law
Updated on 01.11.2023 - Published on 05.08.2005
Law of 5 August 2005 (coordinated version)
on financial collateral arrangements
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CSSF circular
Published on 29.07.2005
Circular CSSF 05/201
Entry into force of the Law of 13 July 2005 on institutions for occupational retirement provision in the form of pension savings companies with variable capital (SEPCAVs) and pension savings associations (ASSEPs)