Search Results for “Electronic money activity”

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33 Result(s)

Communiqué

Published on 20.12.2022

The CSSF reviews the risks related to money laundering and terrorist financing to which payment agents and electronic money distributors are exposed and communicates its recommendations in this regard

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Public consultation

Archived since 05.02.2025 - Published on 06.12.2024

The EBA consults on draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849 in order to strengthen the fight against financial crime

Link
Form

Published on 16.03.2018

Application form for the authorisation of an electronic money institution

DOCX (140.62Kb)
EU FAQ

Published on 22.12.2016

Questions and Answers relating to Directive 2009/110/EC on the taking up, pursuit and prudential supervision of the business of electronic money institutions

Link
Page

Published on 19.05.2023

Legal reporting for PIs/EMIs

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Supervisory disclosure document

Published on 20.12.2022

Payment Agents/e-money distributors – Guidance for the prevention of money laundering and terrorism financing

PDF (478.64Kb)
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Published on 18.05.2022

Authorisation procedure of a PI or EMI or registration of an AISP

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Page

Published on 04.05.2020

Payment institutions/electronic money institutions/AISPs

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Press release

Published on 18.05.2022

Notification obligation of the limited network exclusion under the law on payment services

Press release 22/11

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CSSF circular

Published on 18.05.2022

Circular CSSF 22/812

Adoption of EBA Guidelines on limited network exclusion under Directive 2015/2366 (EBA/GL/2022/02)

PDF (111.83Kb)

PDF (110.94Kb)
Form

Published on 18.05.2022

Notification of the use of the limited network exclusion under Article 3(k) of the Law of 10 November 2009 on payment services

DOCX (223.22Kb)
Other guidance

Updated on 30.06.2022 - Published on 09.02.2021

Financial Innovation: a challenge and an ambition for the CSSF

Version: June 2022

PDF (512.56Kb)
CSSF FAQ

Published on 03.06.2020

FAQ: Payment account definition

Questions and answers in relation to the definition of payment account in accordance with the Law of 10 November 2009 on payment services

PDF (108.05Kb)
Law

Updated on 11.04.2025 - Published on 10.11.2009

Law of 10 November 2009 (consolidated version)

on payment services

PDF (1.23Mb)

PDF (1.06Mb)
Communiqué

Published on 27.12.2024

Communication regarding the electronic money institution Dock Financial S.A.

Press release 24/33

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Press release

Published on 20.01.2014

Publication by the Basel Committee of the new recommendations on the sound management of risks related to money laundering and financing of terrorism

Press release 14/05

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Other guidance

Published on 05.07.2024

Priorities for the supervision of for ART and EMT issuers

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Statement

Published on 05.07.2024

EBA statement on the application of MiCA to ARTs and EMTs

Link
Warning

Published on 14.03.2018

Warning regarding virtual currencies

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Communiqué

Published on 25.10.2023

Communiqué AML/CTF

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Search Results for Electronic money activity

Advanced filters

33 Result(s)

The CSSF reviews the risks related to money laundering and terrorist financing to which payment agents and electronic money distributors are exposed and communicates its recommendations in this regard

Application form for the authorisation of an electronic money institution

Questions and Answers relating to Directive 2009/110/EC on the taking up, pursuit and prudential supervision of the business of electronic money institutions

Legal reporting for PIs/EMIs

Payment Agents/e-money distributors – Guidance for the prevention of money laundering and terrorism financing

Authorisation procedure of a PI or EMI or registration of an AISP

Payment institutions/electronic money institutions/AISPs

Notification obligation of the limited network exclusion under the law on payment services

Circular CSSF 22/812

Notification of the use of the limited network exclusion under Article 3(k) of the Law of 10 November 2009 on payment services

Financial Innovation: a challenge and an ambition for the CSSF

FAQ: Payment account definition

Law of 10 November 2009 (consolidated version)

Communication regarding the electronic money institution Dock Financial S.A.

Publication by the Basel Committee of the new recommendations on the sound management of risks related to money laundering and financing of terrorism

Priorities for the supervision of for ART and EMT issuers

EBA statement on the application of MiCA to ARTs and EMTs

Warning regarding virtual currencies

Communiqué AML/CTF