Documents – Page 113

Administrative sanction

Document date: 2 March 2023

Administrative penalty of 21 December 2022

Administrative penalty imposed on the credit institution Banque Degroof Petercam Luxembourg S.A.

Relevant for: Credit institutions

EU regulation

Document date: 27 February 2023

Council Implementing Regulation (EU) 2023/419 of 24 February 2023

implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 25 February 2023

Council Implementing Regulation (EU) 2023/430 of 25 February 2023

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 25 February 2023

Council Implementing Regulation (EU) 2023/429 of 25 February 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

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 25 February 2023

Council Regulation (EU) 2023/427 of 25 February 2023

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 25 February 2023

Council Regulation (EU) 2023/426 of 25 February 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

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Monthly statistics

Document date: 22 February 2023

Basic statistical data on UCIs – January 2023 (only in French)

Relevant for: Investment funds and vehicles

EU regulation

Document date: 15 February 2023

Council Regulation (EU) 2023/331 of 14 February 2023

amending certain Council regulations concerning restrictive measures in order to insert provisions on a humanitarian exemption

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Form

Document date: 17 February 2023

Notification of critical or important ICT outsourcing

Version 5

Relevant for: Management companies - Chapter 16 Payment institutions Specialised PFS Support PFS

Topics: Cloud Information and communications technology (ICT) Information security Operational risk Outsourcing

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

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