Documents – Page 11

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Administrative sanction

Document date: 30 July 2025

Administrative sanction of 10 June 2025

Administrative sanction imposed on a specialised PFS

Relevant for: Specialised PFS

Opinion

Document date: 30 July 2025

Publication by the EBA of its fifth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)

Main topics: Financial crime

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

Topics: AML/CFT

Other statistics

Document date: 29 July 2025

MMF Reporting dashboard – December 2024

This MMF Reporting Dashboard encompasses a set of indicators based on the data reported under Article 37 of the MMF Regulation, with data as from Q1/2020 onwards.

Relevant for: Other specific authorisations, registrations and information

Topics: Money Market Fund (MMF)

EU regulation

Document date: 25 July 2025

Council Implementing Regulation (EU) 2025/1548 of 25 July 2025

implementing Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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

Archives: Documents