Documentation Database: Questionnaires: Family Reunification Directive 2003/86/EC
Luxembourg

Subject Comparative study on the implementation of the Family Reunification Directive 2003/86/EC in (25) Member States
Data from other countries Go to Questionnaire (with links to the answers of all other countries)
This Form Data by Luxembourg (26/04/2007)

Section Question Answer

A. General
A.1 top Q: Has the Directive been implemented in your country? If so, please add the references and the texts of relevant legislative and administrative measures and the dates they entered into force.

answer Luxembourg A: No, the Directive has not been transposed into Luxembourg legislation so far.
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A.2 top Q: Has there been a political or public debate on the implementation of the Directive? If so, please summarize the main issues of the debate.

answer Luxembourg A: There has been a general political debate on the statute and the integration of foreigners. Indeed, the Government has announced that it will reshape the old law of 1972 on foreigners. The debate and the reforms include the transposition of all European Directives on foreigners in general and refugees, and therefore also include the family reunification Directive.

In October 2006 the Economic and Social Council (Conseil Economique et Social), a purely advisory body, released an opinion on immigration issues. It includes some comments on family reunification. In general, the opinion advises the government to create more simple procedures for immigration purposes.

There have been no specific debates on the Directive itself, as all the actors of society await for the transposition of the said Directive.


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A.3 top Q: What have been the main changes in the national law or practice due to the Directive. Please indicate for each change whether it improved or deteriorated the legal status of third country nationals and their family members? Did it make the national rules more strict or more liberal?

answer Luxembourg A: There has been no change in the law, as it was explained above. As far as the administrative practice is concerned, it relies on general rules decided upon by the Ministry of Foreign Affairs and Immigration.

In the absence of a national law on family reunification and in the absence of a law transposing Directive 2003/86/EC, no change can be witnessed so far in the practice of the administration dealing with family reunification matters.


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A.4 top Q: Are there already judgments of national courts applying or interpreting the Directive? If so on which issues?

answer Luxembourg A: The administrative court of 1st instance has referred to the Directive.

In one case it has found that the Directive has not been yet transposed and could not trace any violation of the law in the matter involved, in following words:

Enfin, en ce qui concerne les développements du demandeur quant à une prétendue violation de la directive 2003/86/CE, et abstraction faite de ce que le demandeur na indiqué aucune disposition précise de la directive en question qui aurait été violée par les décisions litigieuses, le tribunal, en labsence dune transposition en droit national des dispositions de droit communautaire en question, na relevé, à la lecture de la directive en question, aucune disposition de celle-ci qui serait de nature à entraîner lannulation des décisions sous analyse. [Tribunal administraitf, 5 avril 2006, n°20797]

In a second case, the same court was faced with a claim of the violation of Directive 2003/86/EC. However, the court annulled the decision of refusal of family reunion based on article 8 of the European Convention on Human Rights, without even consider the arguments relating to the Directive. [Tribunal administraitf, 4 octobre 2006, n°21135]


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A.5 top Q: Did the judgment of the Court of Justice of 27 June 2006 in the case Parliament v. Council (C-540/03) already have any effect on the implementation of the Directive, the national practice or case-law or the legal literature? If so, please specify the effects.

answer Luxembourg A: No, there has been no impact in Luxembourg.
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B. Questions on specific provisions
B.1 top Q: Article 3(1):
How is the clause: who has reasonable prospects of obtaining the right of permanent residence
implemented in the national law?

answer Luxembourg A: The right to family reunion is granted restrictively, only to children under 18 years old or elderly parents. They must be taken care of by a person who has shown that he has sufficient means of living and adequate housing facilities and who has himself received a residence permit.

Thus the third-country national must hold a residence permit which allows him to stay for a long period in Luxembourg and therefore the person who shall be granted the status of foreign resident under a family reunion is supposed to fall under the same category and stay for a long time with the person who takes charge of the applicant.


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B.2 top Q: Article 3(3):
Will a third country national also having the nationality of your country be able to rely on the Directive?

answer Luxembourg A: Luxembourg does not recognize dual nationality so far.
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B.3 top Q: Article 3(3):
Are nationals of your country and their third country national family members entitled to the same treatment, to a more privileged treatment or to less favourable treatment as provided in the Directive? Please specify the differences.

answer Luxembourg A: In principle the same treatment is granted to Luxembourg nationals and their third country national family members. However, the clause that allows a state to ask for an integration test for children over 12 years old (article 4-1§6) does not exist. Neither does the restriction of article 4-3§6 concerning children over 15 years old exist in the administrative practice in Luxembourg.

Therefore one could say that in the absence of these conditions, the treatment is slightly more favourable, although these conditions are optional. Otherwise, one could argue that the conditions are the same as in the Directive.


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B.4 top Q: Article 4(1):
Has the right to family reunification of spouses and minor children been codified in national law? If so, please mention the relevant provisions of national law.

answer Luxembourg A: The right to family reunification of spouses depends on two situations.

1. For third country spouses of a third country national, there is no special provision, family reunification requests are actually met by applying the general law of 1972 on residence permits for foreigners.

2. For third country spouses of a Luxembourg national or of an EU citizen, a new grand-ducal regulation of 31 July 2006 has abolished the necessity of a work permit. It means in practice that a hurdle in order to get a residence permit (in the framework of family reunion) has fallen and allows for easier access to family reunion for those spouses concerned.

The right to family reunification of minor children has not been codified in Luxembourg law.


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B.5 top Q: Article 4(1) and 4(6): (children over 12 or 15 years)
Does the national law of your country provide special rules concerning the admission of children aged over 12 or 15 years?

answer Luxembourg A: No.
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B.6 top Q: If children over 15 are prevented from applying for family reunification under what conditions are they entitled to reside considering the obligation for Member States second sentence of Article 4(6)?

answer Luxembourg A: -
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B.7 top Q: Is your country barred from using the exceptions in Article 4(1) last sentence and Article 4(6) by the standstill-clauses in those two provisions?

answer Luxembourg A: No. There has been no legislation yet.
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B.8 top Q: Article 4(3) (unmarried partners)
Has the provision on the admission of unmarried partners been implemented in national law? If so, under what conditions do they have a right to family reunification?

answer Luxembourg A: It has not been implemented but the administrative practice considers that an unmarried partner that has concluded a registered partnership, as provided also in Luxembourg law, will have the same right to family reunification than a married couple. This is however not the case for persons just living together without being registered in a partnership.
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B.9 top Q: Article 4(5) (minimum age spouse)
Does the national law require a minimum age for the admission of spouses that is higher than 18 years? If so what is the minimum age?

answer Luxembourg A: The law does not provide for such a minimum age.
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B.10 top Q: Article 5(2) (documents and fees)
What kind of documentary evidence has to be presented with a family reunification application?

answer Luxembourg A: The following list of documents is often asked by the Minister of Immigration, notably in case of parents wishing to join their child in Luxembourg:
  • a certified copy of the passport of the persons that wish to join their family in Luxembourg (applicants)
  • a signed from called declaration de prise en charge, which testifies that the family members will be taken care of financially by the family member in Luxembourg
  • evidence that the family member who is about to join his family is financially dependent on the family member living in Luxembourg
  • evidence that nobody else of the family can take care of the applicants
  • a document certifying the marital status of the applicants (=extrait de létat civil)
  • a birth certificate of the applicants
  • a legalised excerpt of the convictions record of the applicants
  • evidence of a decent lodging conditions in Luxembourg
  • evidence that the family member in Luxembourg has sufficient financial means to pay for residence costs of applicants (i.e. the salary paid within the last 3 months)

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B.11 top Q: Does the applicant have to pay any fees and, if so, what is the (total) amount of those fees?

answer Luxembourg A: There are no fees to be paid for the request.
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B.12 top Q: Article 5(3) (place of application)
May an application be submitted when the family members are already residing in the Member State?

answer Luxembourg A: Indeed, such a request could be submitted to the Minister, but only if the entry into the territory has been lawfully made. It means that a SCHENGEN visa must have been granted and that the request must be submitted within the date of validity of the visa (for example in the time frame of 3 months).
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B.13 top Q: Article 5(4) (length of the procedure)
Is there any time limit for the decision on the application by the administration?

answer Luxembourg A: Yes, the normal deadline is 3 months after the submission of the request.
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B.14 top Q: Article 5(5) (interest of the child)
How is the provision that Member States 'shall have due regard to the best interests of minor children' implemented in national law?

answer Luxembourg A: This clause has not been implemented in national law and does not exist in the current legislation.
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B.15 top Q: Article 6 (public policy exception)
How has the public policy and public security exception been implemented and defined in the national law?

answer Luxembourg A: According to the law of 28 March 1972 on foreigners (article 5-3), the issuing of a residence permit may be refused or revoked when a foreigner has been condemned or sued abroad for a criminal deed which may lead to extradition, which may be seen as a case relating to public policy.

Article 6 of the same law allows the same consequence, in case of a foreigner compromising, through his behaviour, public tranquillity, public policy or public security.

There are no definitions in the law of these concepts. It is up to the courts to decide upon individual cases, according also to the standards of the European Convention on Human Rights.


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B.16 top Q: What are the similarities and differences compared to the definitions of the same notions in the context of free movement of EU citizens?

answer Luxembourg A: As already stated in the original answers under article 6, article 6 of the national law of 28 March 1972 provides for an exception based on public tranquillity, public policy (order), public security or public health. As such, the concepts are similar to those of the EC Treaty, which are based on public order (policy), public security and public health. Very often, the standard applied is the one of the European Convention of Human Rights. In theory, the EC legislation and case-law of the Luxembourg Court regarding this exception is also applied, which does not seem to vary much compared to the standards of the Strasbourg Court.
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B.17 top Q: Article 7(1)(a) and (c)(income and housing)
How is the income requirement specified in the national law?

answer Luxembourg A: The law does not provide for the level of income.
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B.18 top Q: What is the level of net monthly income required (in euros)?

answer Luxembourg A: In practice the administration sets the standard, for which the minimum required lies at the minimum wage for workers, i.e. around 1.500 Euros a month.
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B.19 top Q: Is there a housing requirement in force, and if so, what is the minimum surface of the accommodation (in square meters)?

answer Luxembourg A: Yes, the applicant must prove that he/she will be lodged somewhere with the family in decent conditions.
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B.20 top Q: Article 7(2) (integration measures)
Are family members required to comply with integration measures? If so, do they have to comply before or after admission and what are they actually required to do (follow a course, pass a test, etc.)

answer Luxembourg A: No, such integration measures are not foreseen.
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B.21 top Q: Are there any positive or negative sanctions (privileges, subsidies, fines, residence rights or other) attached to the integration measures?

answer Luxembourg A: No.
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B.22 top Q: Does the national law distinguish between the concepts 'integration conditions' and 'integration measures' (compare Article 4(1) last indent and 7(2))?

answer Luxembourg A: -
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B.23 top Q: Article 8 (waiting period)
Is there any waiting period before the family reunification application can be filed?

answer Luxembourg A: There are no waiting periods for employees. In practice the administration has three months to legally give an answer to a request.

However for self-employment, the administrative rule is to grant a residence permit under family reunion only after three years.


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B.24 top Q: Article 9(2) (privileges for refugees)
Which privileges granted by the Articles 10-12 are in the national law limited to family relationship that predate the entry of the refugees?

answer Luxembourg A: None.
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B.25 top Q: Do other protected persons than Convention refugees benefit from the provisions of Chapter V of this Directive?

answer Luxembourg A: Not as such, although in the Luxembourg legislation stateless persons under the New York Convention have the same rights as refugees under the Geneva Convention.
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B.26 top Q: Article 10(3) (family members of unaccompanied minors)
Are the parents, legal guardians or other family members of a refugee who is an unaccompanied minor, entitled to a residence permit under national law?

answer Luxembourg A: No, such a mechanism is not provided for, so that these persons would have to apply either as a refugee themselves or for a regular residence permit.
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B.27 top Q: Article 11 (lack of documents)
Which rules on alternatives to official documents in case of lack of official documents proving the family relationship are provided for in the national law?

answer Luxembourg A: In case of lack of official documents, a grand-ducal regulation of 26 January 2005 provides for the possibility of issuance of a foreigners travel document. This document replaces the national passport in case it is not possible for a foreigner to get one.

However, only persons, who are regularly allowed to stay on Luxembourg soil, may benefit from such document. This document may be relevant to establish a family relationship.


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B.28 top Q: Article 12 (exemption from requirements)
From which requirements for family reunification, mentioned in Article 7 or Article 8, are refugees or their family members explicitly exempted by national law?

answer Luxembourg A: Refugees under the Geneva Convention are now subject to a new law of 9 May 2006. They do not need to bend to any of the conditions relating to usual residence permits, like an own accommodation, a sickness insurance or prove any level of resources.
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B.29 top Q: Article 13(1) (visa facilitation)
How has the obligation to grant third country family members 'every facility for obtaining the required visas' been implemented in national law?

answer Luxembourg A: As the Directive has not been transposed, one cannot say that in practice any facility has been granted to facilitate the issuing of required visas for family reunion. The practice may depend on which embassy/consulate is involved or which civil servant is dealing with the case.
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B.30 top Q: Article 14 (equal treatment)
How has the right of admitted family members to 'access to employment and self-employment in the same way as the sponsor' been implemented in national law?

answer Luxembourg A: This right has not been transposed into national law. In practice self-employment is a very difficult task in Luxembourg for third country nationals. A financial guarantee of 12.500 Euros is requested for each person wanting to establish him/herself.

The third country spouses of Luxembourgers or other EU citizens are exempted from this requirements (grand-ducal regulation of 31 July 2006).


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B.31 top Q: Did your country make use of the exception to that equal treatment allowed under Article 14(2) of the Directive?

answer Luxembourg A: Not formally, in the absence of transposition, but in reality the factual restriction of accessing the employment or self-employment market exists. Especially, a grand-ducal regulation of 12 May 1972 (article 10) allowing for refusal of a working permit for third-country nationals, due to the constraints of the job market, in favour of EU citizens. This right of priority for EU workers is a real hurdle to the granting of work permits and thus of residence permits to third-country nationals.
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B.32 top Q: Article 15 (autonomous residence permit)
After how many years are spouses, unmarried partners and children entitled to an autonomous residence permit under national law? What other conditions are they required to fulfil in order to obtain such a permit?

answer Luxembourg A: Under the national legislation, first a one year residence permit is granted, then after three years, a request for a residence permit valid for 5 years may be submitted to the administration.

As such there is no provision on an autonomous or non-autonomous residence permit in the law. The situation of the spouse/partner or parents/child is obviously scrutinised.


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B.33 top Q: Under what conditions can an autonomous residence permit be obtained before the period of time normally required under national law?

answer Luxembourg A: -
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B.34 top Q: Article 16(1)(a) (resources)
Is the income of family members taken into account for the calculation of the sufficient resources at the time of the renewal of the permit?

answer Luxembourg A: -
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B.35 top Q: Article 16(1)(b) (real family relationship)
Does the national law allow for refusal or withdrawal of a residence permit on the ground that the family member does no longer live in a real marital or family relationship? If so, which criteria have to be fulfilled under national law? Is the ground applicable to the relationship between parents and minor children?

answer Luxembourg A: Indeed, even if the law does not precisely tackle that point, it happens that a residence permit is withdrawn to a third country national who was married for example, and who got divorced and who does not earn any money, so that the condition of being financially self-sufficient does note exist anymore.

It may be applicable if the child is over 18 years old and does not have a job, in order to be financially autonomous.


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B.36 top Q: Article 16(4) (marriage of convenience)
Does the national law contain provisions on fraud or on marriages or partnerships of conveniences? Is so are the definitions, checks and practices in conformity with Article 16(4)?

answer Luxembourg A: As family reunion is subject only to an administrative practice, no law tackles fraud on marriages or partnerships as such.

However in practice, fraud is considered as an offence against public policy and public security, so that a withdrawal of a residence permit happens on this ground.

Checks and practices are, in theory at least, compatible with article 16 (4).


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B.37 top Q: Article 17 (relevant considerations)
How has this clause, requiring that certain specific elements are to be taken into consideration in the decision making on residence permits and removal orders, been implemented in the national law?

answer Luxembourg A: The administrative practice does, in theory, take into consideration the elements provided for in article 17, when checking the legal situation of an applicant. Sometimes however the administration is far from being lenient.
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B.38 top Q: Article 18 (judicial review)
Are the sponsor and his family members entitled to have a negative decision reviewed by a court or independent tribunal? If so, please specify the relevant provisions in the national law and the scope of the judicial review (full review, review on legality or marginal control only)?

answer Luxembourg A: Any administrative decision may be submitted for independent judicial review at the administrative courts, first instance (tribunal administrative) and appeal (Cour dappel administrative).

The review is only on based on legally grounds (recours en annulation) and is not a full review, although the difference between the two kinds of review is not so big.


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B.39 top Q: Article 18 (judicial review)
Is (publicly funded) legal aid available for an appeal against a decision to refuse fam-ily reunification or to withdraw the residence permit of a family member?

answer Luxembourg A: Yes, if the person is present in Luxembourg. If a request is made at a Luxembourg embassy abroad, such legal aid will not be granted to the applicant abroad.
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C. Final questions
C.1 top Q: What are in your view the main strengths and weaknesses of the Directive? Which provisions of the Directive should in your opinion be amended?

answer Luxembourg A: The Directive provides fir an obligatory legislative framework, a positive step comparing to just administrative rules.

Also some clauses of protection like taking the interests of the child or facilitating the issuance of visas are positive points.

The negative sides of the Directive are the very low common minimum standards, which do not force the Luxembourg administration to modify very much its law in order to abide by its principles.

The provisions which were attacked at the ECJ by the European Parliament should be amended.


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C.2 top Q: Please add any other interesting information on the Directive or its implementation in your country that might be relevant for our study.

answer Luxembourg A: -
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C.3 top Q: Please send us copies of the relevant laws and regulations, of any legal or other publications on the Directive or of judgments of national courts applying or interpreting the Directive, if possible in electronic form.

answer Luxembourg A: The following documents are annexed to this questionnaire:
a) laws and regulations: b) Explanatory reports
    --
c) Publications:
    --
d) Judgements:
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D. Table
D.1 top Q: This table refers only to mandatory provisions of the Directive.
Please choose for each article one of the four alternative labels:
  • correct transposition
  • no transposition
  • violation of the Directive
  • unclear
If you choose the label 'violation' or 'unclear', please add a footnote with a short explanation.

answer Luxembourg
Articles of the
Directive
Opinion about TranspositionExplanation
5(5)no transposition
10(3)(a)no transposition
11no transposition
13(1)no transposition
14(1)no transposition
15no transposition
16(1)(b)no transposition
17no transposition
18no transposition


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