Arrêté ministériel du 18 octobre 1945 relatif à la déclaration et au dépôt des titres luxembourgeois au porteur détenus hors du territoire luxembourgeois. | http://data.legilux.public.lu/eli/etat/leg/amin/1945/10/18/n1/jo — Luxembourg law | Esheria

Arrêté ministériel du 18 octobre 1945 relatif à la déclaration et au dépôt des titres luxembourgeois au porteur détenus hors du territoire luxembourgeois.

This preamble introduces a ministerial order about declaring and depositing Luxembourg bearer securities held outside Luxembourg.

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Jurisdiction
Luxembourg
Instrument
Order
Citation
http://data.legilux.public.lu/eli/etat/leg/amin/1945/10/18/n1/jo
Status
In force
Version
Undated source snapshot
Language
fr
Updated
Official source
View official record ↗
banking banking compliance declaration diplomatic transmission reporting securities

Statute overview

About this statute

This preamble introduces a ministerial order about declaring and depositing Luxembourg bearer securities held outside Luxembourg. Certain people abroad must declare and deposit Luxembourg bearer securities they hold abroad, through approved banks, within the deadline set by the diplomatic representative or consul. The declaration must include the owner’s nationality, the conditions and date of acquisition, and possibly the date the titles were declared under foreign legislative measures. If the declaration states the title numbers, the list required by Article 10 does not have to be established. Banks must send the declarations to the Grand Duchy’s diplomatic representative, or to the consul if there is no diplomatic representative.