1655 Result(s)
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EU directive
Published on 29.04.2024
Directive (EU) 2024/1226 of the European Parliament and of the Council of 24 April 2024
on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673
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Guidelines
Published on 26.04.2024
Guideline (EU) 2024/1163 of the European Central Bank of 8 February 2024
amending Guideline (EU) 2015/510 on the implementation of the Eurosystem monetary policy framework (ECB/2014/60) (ECB/2024/4)
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Guidelines
Published on 26.04.2024
Guideline (EU) 2024/1164 of the European Central Bank of 8 February 2024
amending Guideline (EU) 2016/65 on the valuation haircuts applied in the implementation of the Eurosystem monetary policy framework (ECB/2015/35) (ECB/2024/5)
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Guidelines
Published on 26.04.2024
Guideline (EU) 2024/1165 of the European Central Bank of 8 February 2024
amending Guideline ECB/2014/31 on additional temporary measures relating to Eurosystem refinancing operations and eligibility of collateral (ECB/2024/6)
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CSSF circular
Published on 24.04.2024
Circular CSSF 24/857
ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – 2023 update (ESMA50-43599798-9011)
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EU regulation
Published on 12.04.2024
Corrigendum to Council Implementing Regulation (EU) 2024/753 of 23 February 2024
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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CSSF circular
Published on 29.03.2024
Circular CSSF 24/856 (only in French)
on investor protection in case of NAV calculation errors, non-compliance with investment rules and other types of errors at UCI level
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CSSF regulation
Published on 29.03.2024
CSSF Regulation No 24-03 of 28 March 2024 (only in French)
on the setting of the countercyclical buffer rate for the second quarter of 2024
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CSSF FAQ
Updated on 16.05.2024 - Published on 29.03.2024
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CSSF circular
Published on 27.03.2024
Circular CSSF-CPDI 24/40
Survey on the amount of covered deposits held on 31 March 2024
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EU regulation
Published on 22.03.2024
Council Implementing Regulation (EU) 2024/952 of 22 March 2024
implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
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EU regulation
Published on 21.03.2024
Corrigendum to Council Regulation (EU) 2024/753 of 23 February 2024 (only in French)
implementing Regulation (EU) No 269/2014 concerning restrictive measures against actions undermining or threatening the territorial integrity, sovereignty or independence of the Ukraine
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CSSF circular
Published on 21.03.2024
Circular CSSF 24/855
Application of the Guidelines of the European Securities and Markets Authority on transfer of data between Trade Repositories under EMIR and SFTR
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Guidelines
Published on 18.03.2024
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EU regulation
Published on 13.03.2024
Council Implementing Regulation (EU) 2024/849 of 12 March 2024
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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EU regulation
Published on 05.03.2024
Council Implementing Regulation (EU) 2024/827 of 4 March 2024
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
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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 FAQ
Published on 29.02.2024
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EU regulation
Published on 27.02.2024
Council Implementing Regulation (EU) 2024/768 of 26 February 2024
implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
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Annex to a CSSF circular
Published on 26.02.2024
Annex of Circular CSSF 22/822 (Version of 26 February 2024)
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATFVersion of 26 February 2024