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218 Result(s)
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Annex to a CSSF circular
Published on 25.02.2025
Annex of Circular CSSF 22/822
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATFVersion of 25 February 2025
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CSSF FAQ
Published on 13.12.2024
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CSSF circular
Published on 11.12.2024
Circular CSSF 24/866
Modification of the statistical data collection for money market funds (MMFs) and non-MMF investment funds
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EU regulation
Published on 18.11.2024
Commission Delegated Regulation (EU) 2024/2759 of 19 July 2024
supplementing Regulation (EU) 2015/760 of the European Parliament and of the Council with regard to regulatory technical standards specifying when derivatives will be used solely for hedging the risks inherent to other investments of the European long-term investment fund (ELTIF), the requirements for an ELTIF’s redemption policy and liquidity management tools, the circumstances for the matching of transfer requests of units or shares of the ELTIF, certain criteria for the disposal of ELTIF assets, and certain elements of the costs disclosure
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CSSF circular
Published on 21.10.2024
Circular CSSF 24/863
Guidelines on funds’ names using ESG or sustainability-related terms
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CSSF circular
Published on 05.09.2024
Circular CSSF 24/861
amending Circular CSSF 19/732 of 20 December 2019 on the Prevention of Money Laundering and Terrorist Financing: clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)
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EU FAQ
Published on 01.08.2024
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EU regulation
Published on 12.07.2024
Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024
laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act) (Text with EEA relevance)
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EU regulation
Published on 27.05.2024
Council Regulation (EU) 2024/1485 of 27 May 2024
concerning restrictive measures in view of the situation in Russia
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Prohibition and restrictive measure
Published on 21.05.2024
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EU regulation
Published on 03.05.2024
Corrigendum to Commission Implementing Regulation (EU) 2021/776 of 11 May 2021
establishing templates for certain forms as well as technical rules for the effective exchange of information under Regulation (EU) 2018/1672 of the European Parliament and of the Council on controls on cash entering or leaving the Union
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EU directive
Published on 02.05.2024
Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024
on asset recovery and confiscation
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EU directive
Published on 30.04.2024
Directive (EU) 2024/1203 of the European Parliament and of the Council of 11 April 2024
on the protection of the environment through criminal law and replacing Directives 2008/99/EC and 2009/123/EC
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Opinion
Published on 29.04.2024
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Guidelines
Published on 18.03.2024
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Prohibition and restrictive measure
Published on 07.02.2024
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EU regulation
Published on 19.01.2024
Council Regulation (EU) 2024/386 of 19 January 2024
establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
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EU regulation
Published on 15.01.2024
Council Regulation (EU) 2024/287 of 12 January 2024
concerning restrictive measures in view of the situation in Guatemala
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CSSF circular
Published on 01.12.2023
Circular CSSF 23/846
Application of the Guidelines of the European Securities and Market Authority on reporting under EMIR
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Prohibition and restrictive measure
Published on 01.12.2023
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