11/07/2012

Circular CSSF 12/540 on dormant sub-funds

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07/07/2020
MiFID II: Third country (national) regime – a first list of "equivalent" jurisdictions and territorial scope clarification by the CSSF

On 1st July 2020, the CSSF released its Circular 20/743, thereby partially amending Circular letter 19/716. On the same day, the CSSF also enacted Regulation CSSF 20-02, thereby setting up a first list of "equivalent" jurisdictions under the national third country regime (1).

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