Regulatory framework – 431 Result(s) – Page 2

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 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

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