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271 Result(s)
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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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Guidelines
Published on 18.03.2024
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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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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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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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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
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Guidelines
Published on 07.09.2023
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CSSF circular
Published on 26.07.2023
Circular CSSF 23/839
Update of Circular CSSF 21/789
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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)
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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)
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Prohibition and restrictive measure
Published on 02.06.2023
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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)
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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
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