CSSF Regulation 12-02 definition

CSSF Regulation 12-02 means CSSF Regulation N° 12-02 of 14 December 2012 on the fight against money laundering and terrorist financing;

Related to CSSF Regulation 12-02

  • AIFM Regulation means Commission Delegated Regulation (EU) No. 231/2013.

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act. “SAFE” means any simple agreement for future equity (or other similar agreement), including a

  • EU Regulation means a regulation within the meaning of Article 288 of the Treaty on the Functioning of the European Union;

  • SEBI ICDR Regulations means Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended;

  • Regulation Zone means any of those one or more geographic areas, each consisting of a combination of one or more Control Zone(s) as designated by the Office of the Interconnection in the PJM Manuals, relevant to provision of, and requirements for, regulation service.