Regulatory Alerts2020-12-24
CSSF Regulation No 20-09 Amending Regulation No 20-02 on Third-Country Equivalence for Investment Services
The Commission de Surveillance du Secteur Financier (CSSF) issued Regulation No 20-09 to amend its equivalence framework for third-country financial firms. The updated rules modify the supervision and authorization requirements governing non-EU entities that provide investment services or perform ancillary activities in Luxembourg. These revisions ensure that designated third countries meet current supervisory standards while maintaining consistent market access and regulatory oversight.
Published on 24 December 2020
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CSSF regulation
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
Lien
PDF (103.44Kb)
Related documents
1 July 2020
Updated on 20 July 2022
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)