Documents – CSSF

laying down implementing technical standards for the application of Regulation (EU) 2023/2631 of the European Parliament and of the Council with regard to the standard forms, templates, and procedures for the provision of the information for an application for registration as an external reviewer for European Green Bonds

Main topics: European Green Bonds and other sustainable bonds Sustainable finance

RTS

Document date: 30 December 2025

Commission Delegated Regulation (EU) 2025/2180 of 12 September 2025

supplementing Regulation (EU) 2023/2631 of the European Parliament and of the Council with regard to regulatory technical standards specifying the conditions for the registration of external reviewers, the criteria for assessing the sound and prudent management of external reviewers, the appropriateness of the knowledge, experience and training of the external reviewers’ employees, and the conditions under which external reviewers can outsource their assessment activities

Main topics: European Green Bonds and other sustainable bonds Sustainable finance

CSSF circular

Document date: 18 March 2026

Circular letter

Latest update on the AML/CFT standardised data collection

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Virtual Asset Service Providers (VASPs)

Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing

EU regulation

Document date: 19 June 2024

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024

establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT International sanctions Restrictive measures Terrorist financing

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Name	Description	Duration
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