Regulatory Alerts2020-07-01
CSSF Regulation No 20-02 on the equivalence of certain third countries for investment services by third-country firms
The CSSF issued Regulation No 20-02 to establish equivalence decisions for specific third countries regarding supervision and authorization rules for investment services. This consolidated version incorporates amendments from Regulations No 20-09 and No 22-04 to update the regulatory framework for third-country firms providing services in Luxembourg. The regulation defines the conditions under which third-country firms are deemed equivalent to EU standards for the purpose of providing investment services or performing investment activities.
Published on 1 July 2020
Updated on 20 July 2022
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CSSF regulation
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
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