Latest publications

13/07/2018

Communication with regards to EMIR reporting

18/23 - 13 July 2018

13/07/2018

Call for expression of interest for the ESMA Securities and Markets Stakeholder Group

13 July 2018

10/07/2018

Opinion of the European Banking Authority on preparations for the withdrawal of the United Kingdom from the European Union

18/22 - 10 July 2018

10/07/2018

Global situation of undertakings for collective investment at the end of May 2018 (only in French)

18/21 - 10 July 2018

09/07/2018

Circular CSSF 18/693

05.07.2018: Adoption of the Guidelines of the European Banking Authority on connected clients under Article 4(1)(39) of Regulation (EU) No 575/2013 (EBA/GL/2017/15)

06/07/2018

Circular CSSF 18/694 (only in French)

05.07.2018: FATF statements concerning
1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies;
2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime requires the application of enhanced due diligence measures proportionate to the risks arising from these jurisdictions;
3) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory

Trainee "réviseurs d'entreprises"

Practical details on the EAP - 2018 Session (only in French)

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