Documents – Page 9

EU regulation

Document date: 23 October 2025

Council Regulation (EU) 2025/2041 of 23 October 2025

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 23 October 2025

Council Implementing Regulation (EU) 2025/2035 of 23 October 2025

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

EU regulation

Document date: 23 October 2025

Council Regulation (EU) 2025/2037 of 23 October 2025

amending 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

EU regulation

Document date: 23 October 2025

Council Regulation (EU) 2025/2033 of 23 October 2025

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU directive

Document date: 14 April 2025

Directive (EU) 2025/794 of the European Parliament and of the Council of 14 April 2025

amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements

Main topics: Corporate Sustainability Reporting Directive (CSRD) Enforcement of Issuer Disclosure Sustainable finance

Topics: Issuer Transparency

Studies and reports

Document date: 14 October 2025

ESMA – Results of a fact-finding exercise on 2024 corporate reporting practices under ESRS Set 1

Main topics: Corporate Sustainability Reporting Directive (CSRD) Enforcement of Issuer Disclosure Sustainable finance

Topics: Issuer Transparency

Administrative sanction

Document date: 20 October 2025

Administrative sanction of 16 July 2025

Administrative sanction imposed on Zeus Asset Management S.A.

Relevant for: Investment fund managers

Other guidance

Document date: 15 October 2025

ESMA Public Statement “European common enforcement priorities for 2025 corporate reporting”

ESMA32-2064178921-9254

Main topics: Enforcement of Issuer Disclosure

Studies and reports

Document date: 14 October 2025

CCyB dashboard 2025Q4

Relevant for: Credit institutions Investment firms

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

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