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170 Result(s)
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Annex to a CSSF circular
Published on 01.06.2010
Annex 4 of Circular CSSF 10/462 (circular being updated)
Declaration of provision of payment services in another Member State through free provision of services pursuant to Article 24 of the Law of 10 November 2009 on payment services.
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Annex to a CSSF circular
Published on 01.06.2010
Annex 3 of Circular CSSF 10/462 (circular being updated)
Declaration of provision of payment services in another Member State via a branch or an agent in accordance with Article 23 of the Law of 10 November 2009 on payment services.
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Annex to a CSSF circular
Published on 01.06.2010
Annex 2 of Circular CSSF 10/462 (circular being updated)
Declaration of an agent in accordance with the requirements of Article 18 of the Law of 10 November 2009 on payment services.
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CSSF guidance
Published on 21.04.2020
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Form
Published on 26.07.2018
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CSSF guidance
Published on 15.02.2019
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Form
Published on 11.10.2018
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CSSF FAQ
Updated on 15.06.2021 - Published on 30.11.2010
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EU directive
Published on 15.05.2014
Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014
on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU
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Grand-ducal regulation
Published on 25.07.2015
Grand-ducal Regulation of 25 July 2015
on the dematerialisation and conservation of documents
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Grand-ducal regulation
Updated on 13.08.2023 - Published on 25.07.2015
Grand-ducal Regulation of 25 July 2015
implementing Article 4(1) of the Law of 25 July 2015 on e-archiving
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Law
Published on 25.07.2015
Law of 25 July 2015
on e-archiving
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ITS
Published on 19.06.2017
Commission Implementing Regulation (EU) 2017/1945 of 19 June 2017
laying down implementing technical standards with regard to notifications by and to applicant and authorised investment firms according to Directive 2014/65/EU of the European Parliament and of the Council (Text with EEA relevance)
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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
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 13.02.2018 - Published on 21.12.2012
Law of 21 December 2012 (consolidated version)
relating to the Family Office activity
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CSSF guidance
Published on 01.12.2012
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CSSF FAQ
Updated on 30.10.2020 - Published on 11.12.2012
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CSSF circular
Updated on 31.01.2024 - Published on 26.04.2019
Circular CSSF 19/717 (as amended by Circulars CSSF 22/794 and CSSF 24/852)
Update of the general presentation of the Law of 23 July 2016 and of the regulations on audit profession
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CSSF circular
Published on 06.10.2015
Circular CSSF 15/620
Transposition into Luxembourg law of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (hereinafter “CRD IV”)
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