1726 Result(s)
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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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CSSF circular
Published on 28.02.2003
Circular CSSF 03/97
Publication in the electronic reference database of the financial centre (“référentiel de la place”) of the simplified and full prospectuses as well as the annual and half-yearly reports by undertakings for collective investment
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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 05.12.2002
Circular CSSF 02/80
Specific rules applicable to Luxembourg undertakings for collective investment (UCIs) pursuing alternative investment strategies
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CSSF circular
Published on 27.11.2002
Circular CSSF 02/77
Protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance with the investment rules applicable to undertakings for collective investment
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CSSF circular
Published on 01.10.2002
Circular CSSF 02/71
Law of 3 September 1996 concerning the involuntary dispossession of bearer securities
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EU regulation
Published on 19.07.2002
Regulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002
on the application of international accounting standards
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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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Law
Updated on 01.03.2019 - Published on 01.08.2001
Law of 1 August 2001 (coordinated version)
on the circulation of securities
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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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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 20.12.2000
Circular CSSF 00/22
Supervision of investment firms on a consolidated basis by the Commission de Surveillance du Secteur Financier
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Law
Updated on 13.06.2017 - Published on 15.12.2000
Law of 15 December 2000 (coordinated version)
on postal financial services
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CSSF circular
Published on 20.10.2000
Circular CSSF 00/18
Bank accounts of the State of Luxembourg