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If you work in the
Luxembourg financial services industry and are
concerned with compliance in any shape or form,
you will find DIGITALOG an invaluable source of
information, both in the original French-language
version and, in the majority of cases, translated
into English as well.
DIGITALOG covers the key components of statute law - financial
services, UCIs, banks, companies, insurance, pensions - plus all
the attendant regulatory texts such as CSSF, CaA and BCL Circulars,
statistical and prudential reporting regimes, and much more besides.
A powerful key word search engine, together with appropriate hyperlinks
and an instant language switch, enable quick and easy access to the
information you need. DIGITALOG is regularly updated as new texts are
published and/or translated; the "News" tab will lead you to details of
the latest additions in each main area. The address for DIGITALOG is
www.digitalog.lu.
Access to content is strictly controlled via login and individual
password - further details on tariffs and licence conditions are available
at the website itself under "Registration" or call
Stephen Palmer at Deloitte
on +352 451 452 323 to discuss your specific needs
(spalmer@deloitte.lu).
DIGITALOG is an information service provided by the Deloitte Luxembourg Knowledge Office.
All rights reserved.
Here
is a brief overview of the laws and regulations
covered by DIGITALOG in consolidated French and
English versions:
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Financial Services
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Law of 5 April 1993 on financial services, as amended |
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CSSF Circulars |
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Funds |
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Law of 20 December 2002 on Undertakings for Collective Investment |
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Law of 13 February 2007 on specialised investment funds |
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Banks |
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Reporting Regulations (Banking Bible) |
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Law of 17 June 1992 on the accounts of credit institutions |
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BCL Circulars |
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Insurance business |
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Law of 6 December 1991 on Insurance business, as amended |
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Law of 27 July 1997 on the insurance contract |
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Law of 8 December 1994 on the Accounts of Insurance and Reinsurance
Undertakings |
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Grand-Ducal Regulation of 24 November 2005 on insurance and
reinsurance intermediaries |
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Grand-Ducal Regulation of 31 December 2001 on reinsurance business |
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CAA Circular Letters |
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Pensions |
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Law of 13 July 2005 on Institutions for Occupational Retirement
Provision in the Form of Pension Savings Companies with Variable
Capital (SEPCAVs) and Pension Savings Associations (ASSEPs) |
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Grand-Ducal Regulation 31 August 2000 relating to pension funds
subject to the prudential control of the Commissariat aux Assurances |
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Companies |
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Law of 10 August 1915 on commercial companies, as amended |
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Law of 19 December 2002 on the commercial and companies register and
on the accounting records and annual accounts of undertakings |
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Miscellaneous |
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AGDL |
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Law of 12 November 2004 on the prevention of money laundering and
terrorist financing |
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Law of 9 May 2006 on Market Abuse |
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