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431 Result(s)
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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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CSSF circular
Published on 05.04.2023
Circular CSSF 23/832
Application of the Guidelines of the European Securities and Market Authority on standard forms, formats and templates to apply for permission to operate a DLT Market Infrastructure (ESMA70-460-206)
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EU FAQ
Published on 31.03.2023
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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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EU regulation
Published on 27.12.2022
Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022
on digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014, (EU) No 909/2014 and (EU) 2016/1011 (Text with EEA relevance)
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EU directive
Published on 27.12.2022
Directive (EU) 2022/2556 of the European Parliament and of the Council of 14 December 2022
amending Directives 2009/65/EC, 2009/138/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU, 2014/65/EU, (EU) 2015/2366 and (EU) 2016/2341 as regards digital operational resilience for the financial sector (Text with EEA relevance)
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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. -
Annex to a CSSF circular
Published on 14.07.2022
Annex 1 of Circular CSSF 20/747 (track changes)
Version of 14.07.2022
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EU recommendation
Published on 27.06.2022
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EU regulation
Published on 02.06.2022
Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022
on a pilot regime for market infrastructures based on distributed ledger technology, and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU (Text with EEA relevance)
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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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CSSF circular
Published on 31.03.2022
Circular CSSF 22/804
Update of Circular CSSF 21/769 on governance and security requirements for Supervised Entities to perform tasks or activities through telework
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