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Studies and reports

Published on 03.08.2021

Annual Report on Sanctioning Activities in the SSM in 2020

This report has been prepared by the SSM Network of Enforcement and Sanctions

Experts to present comprehensive statistics on the sanctioning activities in relation to breaches of prudential requirements carried out in 2020 by the ECB and the national
competent authorities (NCAs) of participating Member States under the Single Supervisory Mechanism (SSM).

Link
Press release

Published on 02.08.2021

MoU between Luxembourg and Monaco regarding the fight against money laundering and the financing of terrorism

Press release 21/19

Page
Studies and reports

Published on 02.08.2021

The EBA presentation on the 2021 EU-wide Stress Test results

Link
Public consultation

Published on 02.08.2021

Consultation on draft Guidelines on the role, tasks and responsibilities AML/CFT compliance officers

(EBA/CP/2021/31)

Link
Form

Updated on 19.06.2024 - Published on 30.07.2021

Fund Pre-Inception Readiness Review

DOCX (127.89Kb)
Form

Updated on 01.08.2024 - Published on 30.07.2021

Contract Conformity Letter

Version 2

DOCX (143.58Kb)
Form

Updated on 08.04.2024 - Published on 30.07.2021

Attestation of No Change in Supporting Documents

Version 2

DOCX (115.11Kb)
Communiqué

Published on 30.07.2021

Communication related to the publication of the Law of 21 July 2021 transposing Directive (EU) 2019/1160

Page

Page
Communiqué

Published on 30.07.2021

Changes intended to optimise the authorisation processes of new UCI and new sub-funds added to existing fund structures

Page
Communiqué

Published on 30.07.2021

European Commission announcements related to Regulation (EU) 2019/2088 – SFDR

Page
CSSF guidance

Published on 30.07.2021

Supporting Documents Requirements Guide

DOCX (24.38Kb)
CSSF guidance

Updated on 17.07.2024 - Published on 30.07.2021

Overview Table of Supporting Documents

XLSX (139.79Kb)

XLSX (139.79Kb)
CSSF guidance

Updated on 06.03.2024 - Published on 30.07.2021

Contract Considerations

DOCX (93.72Kb)
Press release

Published on 30.07.2021

Press release related to the EU-wide Stress Test published by the EBA on 30 July 2021

Link
Press release

Published on 30.07.2021

Press release related to the EU-wide Stress Test published by ECB on 30 July 2021

Link
Studies and reports

Published on 30.07.2021

ECB presentation on the 2021 EU-wide Stress Test results at SSM level

Link
Form

Updated on 27.06.2024 - Published on 29.07.2021

Notification letter for pre-marketing by AIFMs established in Luxembourg

to potential professional investors in Luxembourg
Version 3

DOCX (122.34Kb)
Form

Updated on 27.06.2024 - Published on 29.07.2021

Notification letter for pre-marketing by non-EU AIFMs

to potential professional investors in Luxembourg
Version 3

DOCX (124.11Kb)
Communiqué

Published on 29.07.2021

AML/CFT controls applied to unregulated AIFs by the IFM

Thematic review June and July 2020

Page
Communiqué

Published on 29.07.2021

Luxembourg IFMs compliance with the Benchmarks Regulation

BMR Thematic Review July 2021

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2909 Result(s)