Archives: Documents

10 Results

  • Studies and reports
    Document date: 24 May 2023

    Final Report on the 2022 CSA on valuation

    ESMA34-45-1802

  • Studies and reports
    Document date: 18 July 2023

    ESMA Common Supervisory Action on valuation

    CSSF Feedback Report

  • Studies and reports
    Document date: 13 July 2023

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

    EBA

  • CSSF regulation
    Document date: 12 July 2023

    CSSF Regulation No 23-03 of 30 June 2023

    1) transposing Guideline (EU) 2022/508 of 25 March 2022 amending Guideline (EU) 2017/697 of the European Central Bank on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2022/12) and
    2) amending CSSF Regulation No 18-03 of 5 June 2018

  • Studies and reports
    Document date: 3 July 2023

    Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers

    FATF