10 Results
Post-liquidation form for funds dissolved without liquidation
The post-dissolution form is to be submitted to opc_liquidation@cssf.lu once all the fund’s post-closure activities are completed.
Post-liquidation form for a sub-fund in non-judicial liquidation of a fund that is on the official list and consequently not in non-judicial liquidation
The post-liquidation form for is to be submitted to opc_liquidation@cssf.lu once all the sub-fund’s post-closure activities are completed.
EMIR Reporting: Prepare for the next challenges
CSSF & CAA joint conference on EMIR Refit Reporting and EMIR Data Quality Supervision
5 June 2023
2022 CSSF balance sheet
UN designation of 26 April 2023 – SC/15267
UN designation of 2 June 2023 – SC/15307
Council Implementing Regulation (EU) 2023/1098 of 5 June 2023
implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
Council Regulation (EU) 2023/1089 of 5 June 2023
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Annual Report on Sanctioning Activities in the SSM in 2022
This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities in relation to breaches of prudential requirements carried out in 2022 by the ECB and the national competent authorities (NCAs) of Member States participating in the Single Supervisory Mechanism (SSM).
The EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers
EBA