1726 Result(s)
-
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
-
Guidelines
Published on 18.03.2024
-
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
-
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
-
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”)
-
CSSF FAQ
Updated on 07.10.2024 - Published on 29.02.2024
-
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
-
EU regulation
Published on 23.02.2024
Council Regulation (EU) 2024/745 of 23 February 2024
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
EU regulation
Published on 23.02.2024
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
-
EU regulation
Published on 14.02.2024
Council Regulation (EU) 2024/576 of 12 February 2024
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
CSSF circular
Published on 08.02.2024
Circular letter
2023 Questionnaire on financial crime
-
Prohibition and restrictive measure
Published on 07.02.2024
-
CSSF circular
Published on 06.02.2024
Circular CSSF 24/853
Long Form Report – Practical rules concerning the self-assessment questionnaire to be submitted by investment firms – Mission and related reports of the réviseurs d’entreprises agréés (approved statutory auditors)
-
EU regulation
Published on 02.02.2024
Corrigendum to Council Regulation (EU) 2022/576 of 8 April 2022 (only in French)
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
-
CSSF circular
Published on 31.01.2024
Circular CSSF 24/852 (only in French)
Update of Circular CSSF 19/717
-
CSSF regulation
Published on 31.01.2024
CSSF Regulation No 24-02 of 26 January 2024
relating to:
- the adoption of auditing standards in the field of statutory audit under the Law of 23 July 2016 concerning the audit profession;
- the adoption of standards on professional ethics and quality management under the Law of 23 July 2016 concerning the audit profession
-
Professional standard
Published on 31.01.2024
Luxembourg supplement to International Standard on Auditing 220
revised after 15 December 2022
-
Professional standard
Published on 31.01.2024
-
Professional standard
Published on 31.01.2024
-
Professional standard
Published on 31.01.2024
Luxembourg supplement to International Standard on Auditing 610
after 15 December 2023