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187 Result(s)
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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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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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Prohibition and restrictive measure
Published on 26.04.2023
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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
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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
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Guidelines
Published on 09.12.2022
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EU regulation
Published on 29.11.2022
Council Regulation (EU) 2022/2309 of 25 November 2022
concerning restrictive measures in view of the situation in Haiti
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CSSF circular
Published on 27.10.2022
Circular CSSF 22/822
FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF -
Law
Published on 21.07.2022
Law of 20 July 2022
setting up a monitoring committee for restrictive measures in financial matters and amending:
1° Article 506-1 of the Penal Code;
2° the Law of 19 December 2020 on the implementation of restrictive measures in financial matters. -
EU recommendation
Published on 27.06.2022
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CSSF circular
Published on 22.04.2022
Circular CSSF 22/805
Revised EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02) – Publication of Circular CSSF 22/806 on outsourcing arrangements – Repeal or amendments of certain circulars CSSF
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CSSF circular
Published on 22.04.2022
Circular CSSF 22/806
on outsourcing arrangements
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CSSF FAQ
Published on 22.04.2022
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