Regulatory framework – 465 Result(s) – Page 2

CSSF regulation

Published on 05.01.2024

CSSF Regulation No 24-01 of 5 January 2024

relating to the notification of incidents according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the European Union.

Lien

PDF (49.76Kb)

CSSF circular

Published on 05.01.2024

Circular CSSF 24/847

on ICT-related incident reporting framework

PDF (300.89Kb)

PDF (213.33Kb)

CSSF FAQ

Published on 05.01.2024

CSSF FAQ related to Circular CSSF 24/847 on ICT-related incident reporting framework

PDF (341.29Kb)

PDF (331.47Kb)

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

PDF (3.11Mb)

PDF (2.79Mb)

Prohibition and restrictive measure

Published on 01.12.2023

Resolution 2713 (2023)

Lien

Link

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

Lien

Link

CSSF circular

Published on 16.10.2023

Circular CSSF 23/842

Adoption of the revised guidelines, by the EBA, on money laundering and terrorist financing risk factors – complement of Circular CSSF 21/782

PDF (309.67Kb)

PDF (432.44Kb)

CSSF circular

Published on 16.10.2023

Circular CSSF 23/843

Adoption of the guidelines, by the EBA, on money laundering and terrorist financing risk factors when providing access to financial services

PDF (333.83Kb)

PDF (593.02Kb)

EU regulation

Published on 11.10.2023

Council Regulation (EU) 2023/2147 of 9 October 2023

concerning restrictive measures in view of activities undermining the stability and political transition of Sudan

Lien

Link

Guidelines

Published on 07.09.2023

Guidance for EU operators: implementing enhanced due diligence to shield against Russia sanctions circumvention

Link

EU regulation

Published on 26.06.2023

Commission Delegated Regulation (EU) 2023/1219 of 17 May 2023

amending Delegated Regulation (EU) 2016/1675 as regards adding Nigeria and South Africa to the table in point I of the Annex and deleting Cambodia and Morocco from that table (Text with EEA relevance)

Lien

Link

EU regulation

Published on 09.06.2023

Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023

on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)

Lien

Link

Prohibition and restrictive measure

Published on 02.06.2023

UN designation of 2 June 2023 – SC/15307

Lien

Link

CSSF circular

Published on 16.05.2023

Circular CSSF 23/833

Communication means for requests and reporting to the CSSF (repeal of Circulars CSSF 08/334 on encryption specifications for reporting firms and CSSF 08/344 on the provisions relating to the transmission of reporting files to the CSSF)

PDF (211.23Kb)

PDF (124.22Kb)

EU regulation

Published on 02.05.2023

Council Regulation (EU) 2023/888 of 28 April 2023

concerning restrictive measures in view of actions destabilising the Republic of Moldova

Lien

Link

CSSF circular

Published on 28.04.2023

Circular CSSF-CPDI 23/34

Fonds de garantie des dépôts Luxembourg (FGDL) – Modification of the method for calculating ex-ante contributions laid down in Circular CSSF-CPDI 20/21

PDF (289.12Kb)

PDF (285.46Kb)

Prohibition and restrictive measure

Published on 26.04.2023

UN designation of 26 April 2023 – SC/15267

Lien

Link

EU regulation

Published on 08.02.2023

Council Implementing Regulation (EU) 2023/253 of 6 February 2023

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Lien

Link

Grand-ducal regulation

Published on 01.01.2023

Grand-ducal Regulation of 23 December 2022

relating to the fees to be levied by the Commission de Surveillance du Secteur Financier

Lien

PDF (275.86Kb)

CSSF circular

Published on 29.12.2022

Circular CSSF 22/828

Amendment of Circular CSSF 20/750 on requirements regarding information and communication (ICT) and security risk management

PDF (112.73Kb)

PDF (115.03Kb)

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes