Search Results for “Electronic money activity”

14 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

Page

Page
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

Page

Page
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)
Page

Published on 18.05.2022

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

Page

Page
Press release

Published on 18.05.2022

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

Press release 22/11

Page

Page
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 10.02.2025 - Published on 10.11.2009

Law of 10 November 2009 (coordinated version)

on payment services

PDF (1.58Mb)

PDF (1.05Mb)
Other guidance

Published on 05.07.2024

Priorities for the supervision of for ART and EMT issuers

Link
Statement

Published on 05.07.2024

EBA statement on the application of MiCA to ARTs and EMTs

Link

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Search Results for Electronic money activity

Advanced filters

14 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

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 (coordinated version)

Priorities for the supervision of for ART and EMT issuers

EBA statement on the application of MiCA to ARTs and EMTs