Search Results for “Third-country regime”

CSSF regulation

Updated on 20.07.2022 - Published on 01.07.2020

CSSF Regulation No 20-02 of 29 June 2020 (consolidated version)

on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms

PDF (112.78Kb)

PDF (109.86Kb)

CSSF circular

Published on 01.07.2020

Circular CSSF 20/743

Amendment of Circular CSSF 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services in accordance with Article 32-1 of the LFS

PDF (343.92Kb)

PDF (251.99Kb)

CSSF circular

Updated on 01.07.2020 - Published on 10.04.2019

Circular CSSF 19/716 (as amended by Circular CSSF 20/743)

Provision in Luxembourg of investment services or performance of investment activities and ancillary services in accordance with Article 32-1 of the LFS

PDF (338.2Kb)

PDF (245.3Kb)

CSSF regulation

Published on 22.07.2022

CSSF Regulation No 22-04 of 20 July 2022

amending CSSF Regulation No 20-02 of 29 June 2020 on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms, as amended by CSSF Regulation No 20-09 of 14 December 2020.

Lien

PDF (104.58Kb)

RTS

Published on 14.07.2016

Commission Delegated Regulation (EU) 2016/2022 of 14 July 2016

supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the information for registration of third-country firms and the format of information to be provided to the clients

Lien

Link

Form

Published on 12.04.2019

Application form for the provision of investment services by a third-country firm on the basis of the “third-country” national regime

PDF (245.73Kb)

Press release

Published on 12.04.2019

Publication of Circular CSSF 19/716 on the “third country” national regime under MiFID II/MIFIR

Press release 19/17

Page

Communiqué

Published on 26.07.2024

Publication of a policy statement in connection with the Overseas Funds Regime

Page

Communiqué

Published on 02.05.2024

Publication of a roadmap in connection with the Overseas Funds Regime

Page

Communiqué

Published on 02.07.2024

Adoption of the new banking package – (CRR III/CRD VI)

Page

List

Updated on 17.08.2023 - Published on 15.11.2017

List of bodies providing external training within the meaning of Circular CSSF 17/670

PDF (84.88Kb)

Law

Updated on 27.02.2018 - Published on 23.12.2016

Law of 23 December 2016 (consolidated version)

on market abuse

PDF (141.24Kb)

EU regulation

Published on 14.05.2014

Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014

on markets in financial instruments and amending Regulation (EU) No 648/2012 (Text with EEA relevance)

Lien

Link

Law

Updated on 10.02.2025 - Published on 05.04.1993

Law of 5 April 1993 (consolidated version)

on the financial sector

PDF (2.42Mb)

PDF (2.43Mb)

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Search Results for Third-country regime

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14 Result(s)

CSSF Regulation No 20-02 of 29 June 2020 (consolidated version)

Circular CSSF 20/743

Circular CSSF 19/716 (as amended by Circular CSSF 20/743)

CSSF Regulation No 22-04 of 20 July 2022

Commission Delegated Regulation (EU) 2016/2022 of 14 July 2016

Application form for the provision of investment services by a third-country firm on the basis of the “third-country” national regime

Publication of Circular CSSF 19/716 on the “third country” national regime under MiFID II/MIFIR

Publication of a policy statement in connection with the Overseas Funds Regime

Publication of a roadmap in connection with the Overseas Funds Regime

Adoption of the new banking package – (CRR III/CRD VI)

List of bodies providing external training within the meaning of Circular CSSF 17/670

Law of 23 December 2016 (consolidated version)

Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014

Law of 5 April 1993 (consolidated version)