1695 Result(s)
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CSSF circular
Updated on 27.12.2022 - Published on 19.11.2007
Circular CSSF 07/325 (as amended by Circulars CSSF 21/765 and 22/827)
Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services
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CSSF circular
Published on 03.08.2007
Circular CSSF 07/310 (as amended by Circular CSSF 08/348)
Financial information to be provided by specialised investment funds (“SIF”)
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CSSF circular
Published on 03.08.2007
Circular CSSF 07/309
Risk-spreading in the context of specialised investment funds (“SIF”)
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CSSF circular
Updated on 13.10.2023 - Published on 31.07.2007
Circular CSSF 07/307 (as amended by Circulars CSSF 13/560, 13/568, 14/585 and 23/841)
MiFID: Conduct of business rules in the financial sector
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CSSF circular
Published on 27.07.2007
Circular CSSF 07/305
Law of 13 July 2007 on markets in financial instruments published in Mémorial A No. 116 of 16 July 2007
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CSSF circular
Updated on 23.10.2020 - Published on 17.07.2007
Circular CSSF 07/301 (as amended by Circulars CSSF 08/338, 09/403, 11/506, 13/568 and 20/753)
Implementation of the Internal Capital Adequacy Assessment Process (ICAAP)
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Law
Published on 13.07.2007
Law of 13 July 2007 (coordinated version)
on markets in financial instruments
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CSSF circular
Published on 03.05.2007
Circular CSSF 07/290 (as amended by Circulars CSSF 10/451, 10/483, 10/497 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 investment firms and management companies subject to chapter 13 of the Law of 20 December 2002 as amended)
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EU directive
Published on 19.03.2007
Commission Directive 2007/16/EC of 19 March 2007
implementing Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards the clarification of certain definitions
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CSSF circular
Published on 28.02.2007
Circular CSSF 07/283
Entry into force of the Law of 13 February 2007 relating to specialised investment funds
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EU regulation
Published on 27.02.2007
Regulation (EC) No 211/2007 of the Commission of 27 February 2007
amending Regulation (EC) No 809/2004 implementing Directive 2003/71/EC of the European Parliament and of the Council as regards financial information in prospectuses where the issuer has a complex financial history or has made a significant financial commitment (Text with EEA relevance)
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CSSF circular
Published on 27.02.2007
Circular CSSF 07/281
Entry into force of the Law of 18 December 2006 concerning the distance marketing of financial services
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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