Laws

List of documents

30.03.2022 Law of 30 March 2022 on inactive accounts, inactive safe-deposit boxes and unclaimed insurance contracts

19.12.2020 Law of 19 December 2020 on the implementation of restrictive measures in financial matters

06.06.2018 Law of 6 June 2018 implementing Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse

30.05.2018 Law of 30 May 2018 on markets in financial instruments, as amended

15.03.2016 Law of 15 March 2016 on OTC derivatives, central counterparties and trade repositories

07.12.2015 Law of 7 December 2015 on the insurance sector, as amended (consolidated version as of 14 February 2025)

12.11.2004 Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (consolidated version)

16.04.2003 Law of 16 April 2003 on compulsory insurance against third party motor vehicle liability, as amended (coordinated version of 6 April 2024)

31.05.1999 Law of 31 May 1999 governing the domiciliation of companies (consolidated version)

27.07.1997 Law of 27 July 1997 on the insurance contract, as amended (consolidated version as of 1 January 2021)

08.12.1994 Law of 8 December 1994 on :
- the annual accounts and consolidated accounts of insurance and reinsurance undertakings governed by Luxembourg law
- on the obligations relating to the preparation and publication of the accounting documents of branches of insurance undertakings governed by foreign law, as amended (coordinated version of 8 August 2016)

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