Search Results for “Annual declaration”

13 Result(s)

Page

Published on 06.01.2025

Public Register data update, annual declarations and monitoring of continuing education

Page

Page
Communiqué

Published on 09.12.2024

2024 Questionnaire on Financial Crime

(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

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Page
CSSF circular

Published on 03.02.2022

Circular CSSF 22/793

Electronic transmission of the annual closing documents to the CSSF

PDF (109.15Kb)

PDF (107.41Kb)
Page

Published on 11.05.2022

Annual closing documents

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List

Updated on 15.07.2024 - Published on 11.05.2022

List of annual closing documents to be submitted by Post Luxembourg (only in French)

PDF (134.2Kb)
List

Updated on 15.07.2024 - Published on 11.05.2022

List of annual closing documents to be submitted by the specialised PFS (only in French)

PDF (119.86Kb)
Communiqué

Published on 22.11.2023

2023 Survey on Financial Crime

Page

Page
Communiqué

Published on 07.12.2022

2022 Survey related to the fight against money laundering and terrorism financing

Page

Page
CSSF circular

Published on 08.02.2024

Circular letter

2023 Questionnaire on financial crime

PDF (201.78Kb)
CSSF circular

Published on 22.12.2022

Circular CSSF 22/825

Data collection on inactive accounts and inactive safe deposit boxes

PDF (311.82Kb)

PDF (144.89Kb)
Form

Updated on 08.07.2024 - Published on 11.05.2022

Table Specialised PFS “Persons responsible for certain functions and activities” (only in French)

PDF (105.82Kb)
Form

Published on 13.10.2017

Table listing the claims registered by the professional pursuant to CSSF Regulation N° 16-07

DOCX (140.66Kb)

DOCX (134.88Kb)
CSSF circular

Updated on 31.01.2024 - Published on 26.04.2019

Circular CSSF 19/717 (as amended by Circulars CSSF 22/794 and CSSF 24/852)

Update of the general presentation of the Law of 23 July 2016 and of the regulations on audit profession

PDF (523.11Kb)

PDF (457.28Kb)

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Search Results for Annual declaration

Advanced filters

13 Result(s)

Public Register data update, annual declarations and monitoring of continuing education

2024 Questionnaire on Financial Crime

Circular CSSF 22/793

Annual closing documents

List of annual closing documents to be submitted by Post Luxembourg (only in French)

List of annual closing documents to be submitted by the specialised PFS (only in French)

2023 Survey on Financial Crime

2022 Survey related to the fight against money laundering and terrorism financing

Circular letter

Circular CSSF 22/825

Table Specialised PFS “Persons responsible for certain functions and activities” (only in French)

Table listing the claims registered by the professional pursuant to CSSF Regulation N° 16-07

Circular CSSF 19/717 (as amended by Circulars CSSF 22/794 and CSSF 24/852)