{"id":"laws/2020-12-19-a1072","title":"Law of 19 December 2020 on restrictive measures in financial matters","type":"law","date":"2020-12-19","eli":"http://data.legilux.public.lu/eli/etat/leg/loi/2020/12/19/a1072/jo","html":"<p>Loi du 19 décembre 2020 relative à la mise en œuvre de mesures restrictives en matière financière. Consolidated text on <a href=\"https://legilux.public.lu/eli/etat/leg/loi/2020/12/19/a1072/consolide/latest\" target=\"_blank\" rel=\"noreferrer\">Legilux</a>.</p>\n<p>No bill in this legislature amends it.</p>\n<h2>Enforcement under this law</h2>\n<p>4 administrative decisions published by the regulators cite it.</p>\n<ul>\n<li><a href=\"/lhoft?page=sanctions%2Fcaa-2023-11-09-anon-brokerage\" class=\"wikiLink\" data-target=\"sanctions/caa-2023-11-09-anon-brokerage\">CAA fine on an undisclosed company, 9 November 2023</a>.</li>\n<li><a href=\"/lhoft?page=sanctions%2Fcssf-2024-07-19-dock-financial-s-a\" class=\"wikiLink\" data-target=\"sanctions/cssf-2024-07-19-dock-financial-s-a\">CSSF fine on Dock Financial S.A, 19 July 2024</a>.</li>\n<li><a href=\"/lhoft?page=sanctions%2Fcssf-2024-10-14-j-p-morgan-se-luxembourg-branch\" class=\"wikiLink\" data-target=\"sanctions/cssf-2024-10-14-j-p-morgan-se-luxembourg-branch\">CSSF reprimand on J.P. Morgan SE, Luxembourg Branch, 14 October 2024</a>.</li>\n<li><a href=\"/lhoft?page=sanctions%2Fcssf-2024-12-19-citibank-europe-plc-luxembourg-branch\" class=\"wikiLink\" data-target=\"sanctions/cssf-2024-12-19-citibank-europe-plc-luxembourg-branch\">CSSF reprimand on Citibank Europe Plc, Luxembourg Branch, 19 December 2024</a>.</li>\n</ul>"}