Search Results for “Financial innovation” – Page 2

on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance)

Lien

Link

Communiqué

Published on 12.06.2023

ESMA issues a statement to highlight the risks arising from the provision of unregulated products and/or services by investment firms

Page

Studies and reports

Published on 27.09.2022

Report on the DLT Pilot Regime – On the Call for Evidence on the DLT Pilot Regime and compensatory measures on supervisory data

ESMA70-460-111

Link

EU FAQ

Published on 31.03.2023

ESMA Questions and Answers on the implementation of Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology

Link to the ESMA Q&A Tool

Link

CSSF circular

Published on 05.04.2023

Circular CSSF 23/832

Application of the Guidelines of the European Securities and Market Authority on standard forms, formats and templates to apply for permission to operate a DLT Market Infrastructure (ESMA70-460-206)

PDF (498.2Kb)

PDF (531.38Kb)

CSSF FAQ

Updated on 04.01.2022 - Published on 23.12.2021

FAQ – Virtual assets (Credit institutions)

Version 2

PDF (155.77Kb)

PDF (148.83Kb)

Studies and reports

Published on 13.01.2020

The EBA Report on Big Data and Advanced Analytics

Link

Form

Updated on 20.07.2021 - Published on 09.04.2020

Application for registration as virtual asset service provider (VASP)

as defined in Article 1(20c) of the Law of 12 November 2004 on the fight against money laundering and terrorist financing (“AML/CFT Law”)

DOCX (151.91Kb)

CSSF guidance

Published on 21.04.2020

Virtual Asset Service Provider (VASP) registration procedure

PDF (81.11Kb)

PDF (83.28Kb)

Studies and reports

Published on 27.03.2018

CSSF’s position on Robo-advice

PDF (134.21Kb)

Press release

Published on 16.11.2017

ESMA issues a statement on risks of ICOs for investors

Press release 17/38

Page

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

Search Results for Financial innovation

Advanced filters

37 Result(s)

Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers

The EBA Guidelines on the use of remote customer onboarding solutions

FAQ on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat

Declaration of honour for natural persons

The EBA seeks participants for two events organised in the context of the EBA Knowledge FinTech Hub

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

Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023

ESMA issues a statement to highlight the risks arising from the provision of unregulated products and/or services by investment firms

Report on the DLT Pilot Regime – On the Call for Evidence on the DLT Pilot Regime and compensatory measures on supervisory data

ESMA Questions and Answers on the implementation of Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology

Circular CSSF 23/832

FAQ – Virtual assets (Credit institutions)

The EBA Report on Big Data and Advanced Analytics

Application for registration as virtual asset service provider (VASP)

Virtual Asset Service Provider (VASP) registration procedure

CSSF’s position on Robo-advice

ESMA issues a statement on risks of ICOs for investors