Archives: Documents

10 Results

  • EU regulation
    Document date: 19 June 2024

    Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024

    establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT International sanctions Restrictive measures Terrorist financing
  • EU directive
    Document date: 19 June 2024

    Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024

    on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT International sanctions Restrictive measures Terrorist financing
  • EU regulation
    Document date: 19 June 2024

    Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024

    on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance)

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT International sanctions Restrictive measures Terrorist financing
  • Annex to a CSSF circular
    Document date: 12 March 2026

    Interpretative note

    Delay in the 2026 AML/CFT standardised data collection

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Securitisation undertakings
    Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing
  • Annex to a CSSF circular
    Document date: 12 March 2026

    Reporting template

    Delay in the 2026 AML/CFT standardised data collection

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Securitisation undertakings
    Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing
  • CSSF circular
    Document date: 11 March 2026

    Circular letter

    Delay in the 2026 AML/CFT standardised data collection

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Securitisation undertakings
    Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing