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Luxembourg Banking and Financial Laws

[English Translation of Luxembourg Legislation]

 

 

List of Recently Enacted Luxembourg Financial Laws

 

Law of 16 March 2004 giving approval of the decision of the Council convened at the level of the State leaders or the government of 21 March 2003 regarding modification of Article 10.2 of the Charters of the European Central Banking System and the European Central Bank.

 

Law of 12 August 2003 providing 1) the repression of terrorism and its financing 2) the approval of the International Convention for the repression of financing of terrorism, opened at the signature in New York dated 10 January 2000.

 

Law of 27 July 2003 – giving approval of the Hague Convention of 1st July 1985 regarding the law applicable to trust and its recognition; - giving new regulation on the fiduciary contracts, and – modifying the law of 25 September 1905 on the registration of the real rights of immovable (Trust and Fiduciary Contracts Law).

 

Regulation of Grand Duchy of 2 July 2003 modifying the modified regulation of Grand Duchy of 30 November 1977 determining the general conditions of the credits of equipment intended in Article 5 of the Law of 2 August 1977 providing the creation of National Society of Credit and Investment.

 

Law of 20 December 2002 concerning the organizations of collective investment and modifying the Law of 12 February 1979 concerning the taxation on the added values (Amended Collective Investment Organization Law)

 

Law of 20 December 2002 providing the modification of the Law of 15 December 2000 on the postal services and the postal financial services

 

Law of 27 July 2000 providing the rearrangement of the Directive 97/9/CE regarding the investor indemnification systems in the modified Law of 5 April 1993 regarding the financial sector

 

Law of 23 December 1998 regarding the monetary status and the Central Bank of Luxembourg and – providing the abrogation of conversion of the bills issued by the International Bank in Luxembourg; - modifying Article 1 of the Law of 12 July 1895 concerning the payment of workersf salary.

 

Law of 12 March 1998 – modifying the Law of 5 April 1993 regarding the financial sector for the purpose of rearranging the Directive 93/22/CEE einvestment servicesf – modifying Article 113 of the Commercial Code (Investment Services Law)

 

Regulation of Grand Duchy of 16 October 1993 determining the general conditions of the status of the officials of the State and Savings Bank, Luxembourg

 

Law of 5 April 1993 regarding the financial sector

 

Law of 27 February 1991 regarding the participation in the international financial organizations

 

Law of 21 September 1990 regarding the supervision of certain professional activities of financial sector and regarding the exchanges

 

Regulation of Grand Duchy of 27 April 1989 concerning the manner of election of the representatives of personnel at the administration council of the State and Savings Bank, Luxembourg

 

Law of 24 March 1989 on State and Savings Bank, Luxembourg

 

Law of 30 March 1988 regarding the organizations of collective investment (Collective Investment Organization Law)

àList of Luxembourg Financial Laws in French

àSwiss Banking Laws

 

àPrivate Salon Conference for Hedge Funds

àTranslation of Fund Prospectus, Offering Memorandum, etc.

 

àBooks on Luxembourg [Business Law, Investment, etc.]

 

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