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254 Result(s)
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CSSF circular
Published on 09.04.2025
Circular CSSF 25/880
on relationship management of payment service users and PSP ICT assessment
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CSSF circular
Published on 09.04.2025
Circular CSSF 25/881
amending Circular CSSF 20/750 on requirements regarding information and communication technology (ICT) and security risk management
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CSSF circular
Published on 09.04.2025
Circular CSSF 25/882
on requirements on the use of ICT third-party services for Financial Entities subject to the Digital Operational Resilience Act (DORA)
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CSSF circular
Published on 09.04.2025
Circular CSSF 25/883
amending Circular CSSF 22/806 on outsourcing arrangements
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CSSF circular
Published on 08.04.2025
Circular CSSF 25/878
Adoption of the revised EBA Guidelines on money laundering and terrorist financing risk factors – complement of Circulars CSSF 23/842 and 21/782
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CSSF circular
Published on 08.04.2025
Circular CSSF 25/879
Adoption of the EBA Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (“Travel Rule Guidelines”)
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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 circular
Published on 07.02.2025
Circular CSSF 25/871
Update of Circular CSSF 15/627
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Annex to a CSSF circular
Published on 07.02.2025
Circular CSSF 15/627 – Annex
Applicable until 30 November 2025
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Annex to a CSSF circular
Published on 07.02.2025
Circular CSSF 15/627 – Annex
Version 1
Applicable as from 1 December 2025 -
CSSF FAQ
Published on 24.12.2024
FAQ on Circular CSSF 24/856
Version 1
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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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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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Law
Published on 04.08.2024
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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 directive
Published on 19.06.2024
Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024
amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records
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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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