Archives: Documents

10 Results

  • EU regulation
    Document date: 9 June 2023

    Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023

    on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)

    Main topics: Financial crime Markets in Crypto-Assets (MiCA/MiCAR)
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Crypto-assets Virtual assets
  • Annex to a CSSF circular
    Document date: 27 June 2023
    Archived since 30 October 2023

    Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 30 October 2023)

    1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
    2) jurisdictions under increased monitoring of the FATF

    Version of 26 June 2023

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Proliferation financing Terrorist financing