Guidelines & Recommendations

Unclaimed assets and dormant accounts

03/05/2012 -

Legal & Tax

Guidelines & Recommendations

The Luxembourg SEPA Implementation and Migration Plan

17/08/2010 -

Guidelines & Recommendations

“The Luxembourg SEPA Implementation and Migration plan“ details the Luxembourg banking community’s migration plan towards SEPA.

Transposition of the Payment Service Directive in Luxembourg: a Guide for Payment Services Providers

02/03/2010 -

Payment systems & IT

Guidelines & Recommendations

The main objective of this guide is to assist the reader in understanding the issues and impacts on banking processes of the transposition of the PSD (Payment Services Directive), in particular on those aspects of the law which are open to interpretation.

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