Search Results for “European passport” – Page 2

Press release

Published on 07.12.2020

End of the transitional period on 31 December 2020 following the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union

Press release 20/26

Page

EU regulation

Published on 08.12.2021

Directive (EU) 2021/2167 of the European Parliament and of the Council of 24 November 2021

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

Lien

Link

EU directive

Published on 16.09.2009

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009

on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)

Lien

Link

Form

Published on 16.03.2018

Notification form in relation to the start of branch / agent / distributor passport activities

DOCX (200.58Kb)

Form

Published on 16.03.2018

Branch passport notification form / Change in branch particulars notification form

DOCX (205.4Kb)

EU directive

Published on 15.05.2014

Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014

on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU

Lien

Link

EU directive

Published on 25.11.2015

Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015

on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC

Lien

Link

Communiqué

Published on 25.06.2024

Communiqué relating to new notification templates for cross-border activities

Page

Guidelines

Published on 15.12.2023

Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167

EBA/GL/2023/09

Lien

Link

Form

Updated on 03.07.2024 - Published on 25.06.2024

CSSF Annex to the Notification Letter under Article 33 of the AIFMD

Version 3

DOCX (114.67Kb)

Form

Updated on 23.07.2024 - Published on 25.06.2024

Notification letter – Notification of person responsible for a branch related to the intention of an AIFM to establish a branch in a Member State other than its Home Member State in accordance with Article 33, paragraph (3), letter (C), of Directive 2011/61/EU

Version 3.0

DOCX (115.1Kb)

Form

Updated on 23.07.2024 - Published on 23.07.2024

Notification letter – Notification of the intention of an AIFM to manage AIFs established in a Member State other than its Home Member State in accordance with Article 33(2) of Directive 2011/61/EU or to establish a branch in accordance with Article 33(3) of Directive 2011/61/EU

Version 3.0

DOCX (168.6Kb)

Form

Updated on 03.07.2024 - Published on 25.06.2024

CSSF Annex to the Notification Letter under Articles 17 and 18 of the UCITS Directive

Version 3.0

DOCX (114.8Kb)

Form

Updated on 23.07.2024 - Published on 25.06.2024

Notification letter – Notification of person responsible for a branch related to the intention of a Management Company to establish a branch in a Member State other than its Home Member State in accordance with Article 17, paragraph (2), letter (D), of Directive 2009/65/EC

Version 3.0

DOCX (115.55Kb)

Form

Updated on 23.12.2024 - Published on 25.06.2024

Notification letter – Notification made by a Management Company of its intention to pursue the activities for which it has been authorised in another Member State in accordance with Article 17(2) or Article 18(1) of Directive 2009/65/EC

Version 4

DOCX (127.14Kb)

Communiqué

Published on 22.05.2024

Assessment of professional standing and experience – update of the declarations of honour

Page

Communiqué

Published on 01.08.2023

Requirements of the Portuguese Securities and Exchange Commission (the “CMVM”) regarding advertising on financial intermediation activities and/or financial instruments

Page

CSSF circular

Published on 04.02.2021

Circular CSSF 21/765

Update of Circular CSSF 01/27 and Circular CSSF 07/325 following amendments to CSSF Regulation No 12-02

PDF (489.73Kb)

PDF (440.99Kb)

Form

Published on 08.06.2018

Form for the cessation of the use of a tied agent established in another Member State

DOCX (124.18Kb)

EU directive

Published on 04.02.2014

Directive 2014/17/EU on credit agreements for consumers relating to residential immovable property

Lien

Link

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Search Results for European passport

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49 Result(s)

End of the transitional period on 31 December 2020 following the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union

Directive (EU) 2021/2167 of the European Parliament and of the Council of 24 November 2021

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009

Notification form in relation to the start of branch / agent / distributor passport activities

Branch passport notification form / Change in branch particulars notification form

Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014

Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015

Communiqué relating to new notification templates for cross-border activities

Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167

CSSF Annex to the Notification Letter under Article 33 of the AIFMD

Notification letter – Notification of person responsible for a branch related to the intention of an AIFM to establish a branch in a Member State other than its Home Member State in accordance with Article 33, paragraph (3), letter (C), of Directive 2011/61/EU

Notification letter – Notification of the intention of an AIFM to manage AIFs established in a Member State other than its Home Member State in accordance with Article 33(2) of Directive 2011/61/EU or to establish a branch in accordance with Article 33(3) of Directive 2011/61/EU

CSSF Annex to the Notification Letter under Articles 17 and 18 of the UCITS Directive

Notification letter – Notification of person responsible for a branch related to the intention of a Management Company to establish a branch in a Member State other than its Home Member State in accordance with Article 17, paragraph (2), letter (D), of Directive 2009/65/EC

Notification letter – Notification made by a Management Company of its intention to pursue the activities for which it has been authorised in another Member State in accordance with Article 17(2) or Article 18(1) of Directive 2009/65/EC

Assessment of professional standing and experience – update of the declarations of honour

Requirements of the Portuguese Securities and Exchange Commission (the “CMVM”) regarding advertising on financial intermediation activities and/or financial instruments

Circular CSSF 21/765

Form for the cessation of the use of a tied agent established in another Member State

Directive 2014/17/EU on credit agreements for consumers relating to residential immovable property