10 Results
FAQ on the revised long form report framework introduced by Circulars CSSF 22/821 and 22/827
Version 1
Annex of Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 26 June 2023)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 27 February 2023
Council Implementing Regulation (EU) 2023/806 of 13 April 2023
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Implementing Regulation (EU) 2023/755 of 13 April 2023
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Circular CSSF-CPDI 23/33 (outdated)
Survey on the amount of covered deposits held on 31 March 2023
Administrative sanction of 29 November 2022
Administrative sanction imposed on the investment fund manager Luxcellence Management Company S.A.
Report on the DLT Pilot Regime – On the Call for Evidence on the DLT Pilot Regime and compensatory measures on supervisory data
ESMA70-460-111
ESMA Questions and Answers on the implementation of Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology
Link to the ESMA Q&A Tool
Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022
on a pilot regime for market infrastructures based on distributed ledger technology, and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU (Text with EEA relevance)
Circular CSSF 23/832
Application of the Guidelines of the European Securities and Market Authority on standard forms, formats and templates to apply for permission to operate a DLT Market Infrastructure (ESMA70-460-206)