10 Results
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the European Commission pursuant to Article 31(10) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
European Commission
CSSF Newsletter No 259 – August 2022
Circular CSSF 22/820
Application of the Guidelines of the European Securities and Markets Authority on standardised procedures and messaging protocols under Article 6(2) of Regulation (EU) No 909/2014 (ESMA70-151-2906)
CCyB dashboard 2022Q3
CSSF Regulation No 22-03 of 30 June 2022 supplement
Annual Report on Sanctioning Activities in the SSM in 2021
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 2021 by the ECB and the national competent authorities (NCAs) of Member States participating in the Single Supervisory Mechanism (SSM).
EU Best Practices for the effective implementation of restrictive measures
Administrative fine of 3 August 2022
Administrative fine imposed on Fab Cbo 2003-I B.V.
Circular CSSF 22/819
Requests for the obtaining of account information under Article 14 of Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters