10 Results
Warning
Document date:
17 March 2022
EU financial regulators warn consumers on the risks of crypto-assets
The CSSF informs consumers that the European Supervisory Authorities (EBA, ESMA and EIOPA – the ESAs) have issued a warning on the risks of crypto-assets. This publication includes precautions that consumers can take in order to make informed decisions.
Please find the relevant document below.
Warning
Document date:
16 March 2022
Warning issued by the German authority (BaFin) regarding the activities of an entity named HandelXP (only in German)
CSSF decision
Document date:
15 March 2022
Archived since 10 February 2025
CSSF’s decision on the appointment of the members of the jury for the examination of professional competence of “réviseurs d’entreprises” (only in French)
Communiqué
Document date:
14 March 2022
The EBA calls on financial institutions to ensure compliance with sanctions against Russia following the invasion of Ukraine and to facilitate access to basic payment accounts for refugees
EBA
CSSF circular
Document date:
11 March 2022
Archived since 22 June 2022
Circular CSSF 22/801 repealed by Circular CSSF 22/815
FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF
Communiqué
Document date:
10 March 2022
Archived since 9 February 2026
The Minister of Finance, Yuriko Backes, convened an extraordinary meeting of the Comité du Risque Systémique (CdRS) on 2 March 2022 (only in French)
Communiqué by the CdRS
Administrative sanction
Document date:
10 March 2022
Administrative fine of 28 January 2022
Administrative fine imposed on an authorised payment institution
Technical document
Document date:
10 March 2022
CSDR Art.7 User Guide
Communiqué
Document date:
8 March 2022
Archived since 3 March 2026
Results of the enforcement of the 2020 financial and non-financial information published by issuers subject to the Transparency Law
Communiqué
CSSF FAQ
Document date:
8 March 2022