Documents – Page 107

Monthly statistics

Document date: 23 December 2022

Basic statistical data on UCIs – November 2022 (only in French)

Relevant for: Investment funds and vehicles

CSSF circular

Document date: 22 December 2022

Circular CSSF 22/825

Data collection on inactive accounts and inactive safe deposit boxes

Relevant for: Credit institutions

Topics: Annual declaration eDesk Postal financial services

CSSF circular

Document date: 22 December 2022

Circular CSSF 22/824

Application of the Guidelines of the European Banking Authority on Loan Origination and Monitoring (EBA/GL/2020/06)

Relevant for: Credit institutions Specialised PFS

Topics: Consumer protection Credit risk Internal governance Mortgage credit agreement Risk management

Press release

Document date: 21 December 2022

EMIR Refit reporting standards

New reporting standards will be applicable to derivatives reporting under EMIR as from April 2024

Press release 22/33

Main topics: European Market Infrastructure Regulation (EMIR)

Topics: Derivative contracts Financial counterparty (FC) Non-financial counterparty (NFC) Trade repository (TR)

Administrative sanction

Document date: 21 December 2022

Administrative sanction of 15 November 2022

Administrative sanction imposed on the investment fund manager Sparinvest S.A.

Relevant for: Investment fund managers

Studies and reports

Document date: 20 December 2022

Payment Agents/e-money distributors – Guidance for the prevention of money laundering and terrorism financing

CSSF

Main topics: Financial crime

Relevant for: Consumer protection Payment institutions Payment institutions/electronic money institutions/AISPs

Topics: AML/CFT Electronic money activity Payment services Terrorist financing

Administrative sanction

Document date: 19 December 2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Voskhod Capital S.à r.l.

Relevant for: Investment fund managers

Administrative sanction

Document date: 19 December 2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Mbu General Partners

Relevant for: Investment fund managers

Administrative sanction

Document date: 19 December 2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Max Gain Capital S.à r.l.

Relevant for: Investment fund managers

Administrative sanction

Document date: 19 December 2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Lia Luxembourg Investment Advisors S.à r.l.

Relevant for: Investment fund managers

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