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491 Result(s)
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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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CSSF circular
Published on 29.03.2024
Circular CSSF 24/856
Protection of investors in case of an NAV calculation error, an instance of non-compliance with the investment rules and other errors at UCI level
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CSSF FAQ
Updated on 07.10.2024 - Published on 29.02.2024
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CSSF circular
Published on 29.02.2024
Circular CSSF 24/854
Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”)
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CSSF circular
Published on 08.02.2024
Circular letter
2023 Questionnaire on financial crime
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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 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.
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CSSF circular
Published on 05.01.2024
Circular CSSF 24/847
on ICT-related incident reporting framework
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CSSF FAQ
Published on 05.01.2024
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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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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
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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
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