Bourse de Luxembourg - paperJam

Laws and regulationsDecember 20 Law implementing, inter alia, Directive 2001/107/EC and Directive2001/108/EC amending Directive 85/611/EEC of December 20,1985 on the coordination of laws, regulations and administrativeprovisions relating to undertakings for collective investment intransferable securities (UCITS)The Law of December 20, 2002 will eventually supersede but doesnot immediately abolish the Law of March 30, 1988 on UCITSwhich will remain in force until February 13, 20072003 January 15 CSSF 03/86 circular: supplements CSSF circulars 00/16, 01/31,01/37, 01/48, 02/66, 02/73 and IML 94/112 regarding the fightagainst money laundering and the prevention of the use of thefinancial sector for money-laundering purposesJanuary 21 CSSF 03/87 circular on the implementation of the Law ofDecember 20, 2002 relating to undertakings for collectiveinvestmentJanuary 21 CSSF 03/88 circular on the classification of undertakings forcollective investment governed by the Law of December 20, 2002relating to undertakings for collective investmentFebruary 18 CSSF Circular 03/93 circular: supplements CSSF circulars 00/16,01/31, 01/37, 01/48, 02/66, 02/73, 03/86 and IML 94/112regarding the fight against money laundering and the prevention ofthe use of the financial sector for money-laundering purposesFebruary 26 CSSF 03/95 circular on Banks issuing mortgage bonds: minimumrequirements regarding management and control of the pledgeregister, cover assets and the limit of mortgage bonds incirculationFebruary 28 Ministerial decree approving amendments to the Rules andRegulations of the Luxembourg Stock Exchange with regard to theLuxembourg Stock Exchange Committee (chapter II), to theLuxembourg Stock Exchange members (chapter IV) and to therules to access the Luxembourg Stock Exchange market system(chapter V)February 28 CSSF 03/97 circular on the publication in the electronic referencedatabase of the financial centre (référentiel de la place) of thesimplified and full prospectuses as well as the annual andsemi-annual reports by undertakings for collective investmentApril 4 CSSF 03/100 circular: publication on the Internet of CSSFinstructions:- Recueil des instructions aux banques de la CSSF(CSSF instructions for banks, CSSF Recueil)- Schedule of Conditions for the technical implementation ofthe CSSF reporting requirements - SOC/CSSFApril 14 Grand-Ducal regulation determining the conditions and criteria forthe application of the subscription tax referred to in article 129 ofthe Law of December 20, 2002 relating to undertakings forcollective investment39FactBook 2004