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187 Result(s)
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CSSF FAQ
Published on 31.03.2022
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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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CSSF FAQ
Updated on 21.03.2022 - Published on 17.03.2022
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EU regulation
Published on 23.02.2022
Council Regulation (EU) 2022/263 of 23 February 2022
concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
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Opinion
Published on 05.01.2022
Opinion of the European Banking Authority on ‘de-risking’
EBA/Op/2022/01
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Prohibition and restrictive measure
Published on 24.12.2021
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Prohibition and restrictive measure
Published on 24.12.2021
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Prohibition and restrictive measure
Published on 17.12.2021
Resolution 2610 (2021)
The resolution encourages all Member States to submit to the Committee for inclusion on the ISIL (Da’esh) & Al-Qaida Sanctions List names of individuals, groups, undertakings and entities participating by any means, in the financing or support of acts or activities of ISIL, Al-Qaida, associated individuals, groups, undertakings and entities; strongly urges Member States to implement the comprehensive international standards embodies in the Financial Action Task Force’s (FATF) Forty Recommendations on Combating Money Laundering and the Financing of Terrorism; calls upon Member States to submit an updated report to the Committee no later than 180 days from the date of adoption of the form developed pursuant to paragraph 47 on the implementation of freezing of assets and any exemption thereto, of the measures referred to in paragraph 1 of this resolution; decides that in order to ensure careful consideration of requests for basic and extraordinary exemptions from the assets freeze submitted under paragraphs 84(a) and 84(b), the Committee, through the Secretariat, will immediately acknowledge receipt of the request; Underscores the importance of the Office of the Ombudsperson and extends its mandate for 30 months, strongly urges Member States to provide all the relevant information to the Ombudsperson; Extends the mandate of the Analytical Support and Sanctions Monitoring Team for 30 months.
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Law
Updated on 28.12.2024 - Published on 09.12.2021
Law of 8 December 2021 (consolidated version)
relating to the issue of covered bonds
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CSSF FAQ
Updated on 22.02.2024 - Published on 29.11.2021
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Prohibition and restrictive measure
Published on 25.11.2021
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CSSF circular
Published on 24.09.2021
Circular CSSF 21/782
Adoption of the revised guidelines, by EBA, on money laundering and terrorist financing risk factors
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Prohibition and restrictive measure
Published on 21.06.2021
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CSSF circular
Published on 14.04.2021
Circular CSSF 21/770
ESMA guidelines on the reporting under Articles 4 and 12 SFTR
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CSSF circular
Updated on 31.03.2022 - Published on 09.04.2021
Circular CSSF 21/769 (as amended by Circular CSSF 22/804)
Governance and security requirements for supervised entities to perform tasks or activities through telework
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Opinion
Published on 03.03.2021
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EU regulation
Published on 06.11.2020
Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019
on sustainability‐related disclosures in the financial services sector (Text with EEA relevance)
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EU regulation
Published on 15.10.2020
Council Implementing Regulation (EU) 2020/1480 of 14 October 2020
implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons
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Ministerial regulation
Published on 09.10.2020
Ministerial Regulation of 9 October 2020
Ministerial Regulation of 9 October 2020 amending Annex I C of Grandducal Regulation of 29 October 2010 enforcing the Law of 27 October 2010 implementing United Nations Security Council resolutions as well as acts adopted by the European Union concerning prohibitions and restrictive measures in financial matters in respect of certain persons, entities and groups in the context of the combat against terrorist financing.
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Prohibition and restrictive measure
Published on 08.10.2020
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