Search Results for “Virtual assets” – Page 2

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41 Result(s)

Page

Published on 04.05.2020

Virtual Asset Service Providers (VASP)

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Public consultation

Published on 27.11.2023

The EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes

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Studies and reports

Published on 27.01.2021

ML/TF vertical risk assessment: virtual asset service providers

December 2020

Link
Communiqué

Published on 25.01.2021

Luxembourg finalises the first vertical risk assessment of money laundering and terrorist financing related to virtual asset service providers (only in French)

Communiqué from the Ministry of Justice

Lien
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)
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Published on 06.03.2025

Innovation Hub

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CSSF FAQ

Published on 17.08.2023

Frequently asked questions – Virtual Asset Service Providers

Version of 17 August 2023

PDF (324.79Kb)

PDF (378.58Kb)
Communiqué

Published on 27.05.2024

Communiqué on crypto-asset ATMs

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Press release

Published on 24.01.2022

The CSSF published a white paper on DLT and blockchain

Press release 22/01

In light of the many questions surrounding Distributed Ledger Technology (DLT) and blockchain, the Commission de Surveillance du Secteur Financier (CSSF) is sharing its advice on assessing the risks when designing or implementing a project using DLT by publishing a white paper.

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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
Public consultation

Published on 01.06.2023

The EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers

Link
White paper

Published on 21.01.2022

White paper – Distributed Ledger Technologies (DLT) and blockchain

Technological risks and recommendations in the financial sector

PDF (490.82Kb)
Communiqué

Published on 21.01.2022

White paper – Distributed Ledger Technologies (DLT) and blockchain

Technological risks and recommendations in the financial sector

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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)
Warning

Published on 14.03.2018

Warning regarding initial coin offerings (“ICOs”) and tokens

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Press release

Published on 02.10.2023

IOSCO World Investor Week

Press release 23/18

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Communiqué

Published on 02.07.2024

Adoption of the new banking package – (CRR III/CRD VI)

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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

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Search Results for Virtual assets

Advanced filters

41 Result(s)

Virtual Asset Service Providers (VASP)

The EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes

ML/TF vertical risk assessment: virtual asset service providers

Luxembourg finalises the first vertical risk assessment of money laundering and terrorist financing related to virtual asset service providers (only in French)

Application for registration as virtual asset service provider (VASP)

Virtual Asset Service Provider (VASP) registration procedure

Innovation Hub

Frequently asked questions – Virtual Asset Service Providers

Communiqué on crypto-asset ATMs

The CSSF published a white paper on DLT and blockchain

Priorities for the supervision of for ART and EMT issuers

EBA statement on the application of MiCA to ARTs and EMTs

The EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers

White paper – Distributed Ledger Technologies (DLT) and blockchain

White paper – Distributed Ledger Technologies (DLT) and blockchain

Financial Innovation: a challenge and an ambition for the CSSF

Warning regarding initial coin offerings (“ICOs”) and tokens

IOSCO World Investor Week

Adoption of the new banking package – (CRR III/CRD VI)

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