Search Results for “Payment services” – Page 2

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45 Result(s)

RTS

Published on 05.12.2022

Commission Delegated Regulation (EU) 2022/2360 of 3 August 2022

amending the regulatory technical standards laid down in Delegated Regulation (EU) 2018/389 as regards the 90-day exemption for account access (Text with EEA relevance)

Lien

Link
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
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)
CSSF circular

Published on 20.12.2021

Circular CSSF 21/787

Application of the EBA Guidelines (EBA/GL/2021/03) on major incident reporting under PSD2

PDF (1004.84Kb)
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)
Page

Published on 18.05.2022

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

Page

Page
Communiqué

Published on 28.02.2019

Obligations regarding strong customer authentication and common and secure open standards of communication under Commission Delegated Regulation (EU) 2018/389

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)
Communiqué

Published on 30.08.2019

Extension beyond 14 September 2019 of the deadline for compliance with the strong customer authentication (SCA) requirements of Commission Regulation (EU) No 2018/389 for e-commerce card payment transactions

Page

Page
Communiqué

Published on 03.03.2025

Financial transaction fraud after system compromise via Remote Management and Monitoring (RMM) tools

Page

Page
Public consultation

Published on 12.08.2020

The EBA consults on the use of RegTech solutions and ways to support the uptake of RegTech across the EU

Link
Brochure

Published on 27.11.2019

Your rights when making payments in Europe

PDF (326.89Kb)

PDF (328.75Kb)

PDF (324.05Kb)
Communiqué

Published on 25.10.2022

Publication of Circular CSSF 22/821 on the revised long form report for credit institutions

Page
CSSF circular

Published on 12.11.2024

Circular CSSF 24/865

Update of Circular CSSF 22/821 on the Long Form Report (as amended by Circular CSSF 23/845)

PDF (207.63Kb)

PDF (203.51Kb)
Communiqué

Published on 03.01.2024

Submission of the revised long form report (LFR) through the S3 solution

Page

Page
CSSF circular

Published on 14.11.2023

Circular CSSF 23/845

Update of Circular CSSF 22/821 on the long form report and Circular CSSF 22/826 on the statutory audit mandate

PDF (253.49Kb)

PDF (274.79Kb)
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
Communiqué

Published on 18.04.2023

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

Page
CSSF FAQ

Published on 18.04.2023

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

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Search Results for Payment services

Advanced filters

45 Result(s)

Commission Delegated Regulation (EU) 2022/2360 of 3 August 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

Circular CSSF 22/812

Circular CSSF 21/787

Financial Innovation: a challenge and an ambition for the CSSF

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

Obligations regarding strong customer authentication and common and secure open standards of communication under Commission Delegated Regulation (EU) 2018/389

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

Extension beyond 14 September 2019 of the deadline for compliance with the strong customer authentication (SCA) requirements of Commission Regulation (EU) No 2018/389 for e-commerce card payment transactions

Financial transaction fraud after system compromise via Remote Management and Monitoring (RMM) tools

The EBA consults on the use of RegTech solutions and ways to support the uptake of RegTech across the EU

Your rights when making payments in Europe

Publication of Circular CSSF 22/821 on the revised long form report for credit institutions

Circular CSSF 24/865

Submission of the revised long form report (LFR) through the S3 solution

Circular CSSF 23/845

Priorities for the supervision of for ART and EMT issuers

EBA statement on the application of MiCA to ARTs and EMTs

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827

FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827