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187 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 09.12.2024
Circular CSSF 24/868
regarding amendments to Circular CSSF 19/719: Implementing the EBA Guidelines on the STS criteria for non-ABCP securitisation and the STS criteria for ABCP securitisation
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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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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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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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EU regulation
Published on 24.10.2023
Council Regulation (EU) 2023/2406 of 23 October 2023
concerning restrictive measures in view of the situation in Niger
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