Search Results for AML/CTF

amending Circular CSSF 24/853 on the revised long form report for investment firms

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)

Version 1

(published on 9 December 2024, updated on 11 December 2024)

The CSSF will launch its annual AML/CFT questionnaire for the year 2024 on 24 February 2025. The final submission of responses has to be completed through the CSSF eDesk platform the latest by 4 April 2025

Update of Circular CSSF 22/821 on the Long Form Report (as amended by Circular CSSF 23/845)

amending Circular CSSF 24/859 on the replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566

amending Circular CSSF 19/732 of 20 December 2019 on the Prevention of Money Laundering and Terrorist Financing: clarifications on the Identification and Verification of the Identity of the Ultimate Beneficial Owner(s)

EBA/GL/2023/09

on credit servicers and credit purchasers and amending Directives 2008/48/EC and 2014/17/EU (Text with EEA relevance)

Replacement of the secure exchange channel for the notification and enforcement of court orders and repeal of Circular CSSF 13/566

on the transfer of non-performing loans, and:

1° transposing Directive (EU) 2021/2167 of the European Parliament and of the Council of du 24 November 2021 on credit servicers and credit purchasers, and amending Directives 2008/48/EC and 2014/17/EU;
2° implementing Regulation (EU) 2022/2036 of the European Parliament and of the Council of 19 October 2022 amending Regulation (EU) No 575/2013 and Directive 2014/59/EU as regards the prudential treatment of global systemically important institutions with a multiple-point-of-entry resolution strategy and methods for the indirect subscription of instruments eligible for meeting the minimum requirement for own funds and eligible liabilities;
3° amending:
(a) the Consumer Code;
(b) the amended Law of 5 April 1993 on the financial sector;
(c) the amended Law of 23 December 1998 establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”);
(d) the amended Law of 22 March 2004 on securitisation and amending
– the amended Law of 5 April 1993 on the financial sector;
– the amended Law of 23 December 1998 establishing a financial sector supervisory commission (“Commission de surveillance du secteur financier”);
– the Law of 27 July 2003 on the trust and on fiduciary contracts;
– the amended Law of 4 December 1967 on income tax;
– the amended Law of 16 October 1934 on wealth tax;
– the amended Law of 12 February 1979 on value added tax;
(e) the amended Law of 5 August 2005 on financial collateral arrangements;
(f) the amended Law of 18 December 2015 on the failure of credit institutions and certain investment firms.

Press release 17/44

(published on 20 December 2017, updated on 20 December 2022)

modifiant le règlement (CE) n° 765/2006 concernant des mesures restrictives à l’encontre de la Biélorussie

amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records

In accordance with Annex 2 to Circular CSSF 24/850