Regulatory framework – 478 Result(s) – Page 2

Prohibition and restrictive measure

Published on 21.05.2024

UN designation of 21 May 2024 – SC/15703

Lien

Link

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

Lien

Link

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

Lien

Link

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

Lien

Link

Opinion

Published on 29.04.2024

EBA Opinion on new types of payment fraud and possible mitigants

EBA-Op/2024/01

Link

CSSF decision

Published on 29.04.2024

Macroprudential measures for GBP Liability Driven Investment Funds

CSSF policy framework for GBP LDI funds managed by Luxembourg AIFMs (including CSSF feedback statement to the public consultation)

PDF (381.68Kb)

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

PDF (492.78Kb)

PDF (444.38Kb)

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”)

PDF (106Kb)

PDF (107.47Kb)

CSSF FAQ

Updated on 07.10.2024 - Published on 29.02.2024

FAQ on the AML/CFT Summary Report RC (“SRRC”) on compliance with AML/CFT obligations in accordance with Circular CSSF 24/854

Version 3

PDF (154.09Kb)

CSSF circular

Published on 08.02.2024

Circular letter

2023 Questionnaire on financial crime

PDF (201.78Kb)

Prohibition and restrictive measure

Published on 07.02.2024

UN designation of 7 February 2024 – SC/15581

Lien

Link

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

Lien

Link

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

Lien

Link

CSSF circular

Published on 05.01.2024

Circular CSSF 24/847

on ICT-related incident reporting framework

PDF (300.89Kb)

PDF (213.33Kb)

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 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

CSSF circular

Published on 02.11.2023

Circular CSSF 23/844

Reporting obligations for Alternative Investment Fund Managers (repeal of Circular CSSF 14/581)

PDF (75.32Kb)

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

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