Documents – Page 132

Supervisory disclosure document

Document date: 20 October 2022

Archived since 23 August 2023

Part 1 – Transposition of directive 2013/36/EU (2021)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Studies and reports

Document date: 20 October 2022

Archived since 25 February 2026

ESMA Common Supervisory Action on the supervision of costs and fees of UCITS

CSSF feedback report

Relevant for: Investment fund managers Undertakings for collective investment in transferable securities (UCITS)

Topics: Common Supervisory Action (CSA) Investor protection

EU regulation

Document date: 19 October 2022

Corrigendum to Council Implementing Regulation (EU) 2022/408 of 10 March 2022

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

Other statistics

Document date: 18 October 2022

AIFM Reporting dashboard – December 2021

Relevant for: Alternative investment fund managers

Administrative sanction

Document date: 13 October 2022

Administrative penalty of 26 July 2022

Administrative penalty imposed on the credit institution BEMO EUROPE – Banque Privée S.A.

Relevant for: Credit institutions

Technical document

Document date: 7 October 2022

ESMA guidelines on AIFMD reporting obligation – Tables 8-9-10

Relevant for: Alternative investment fund managers

Technical document

Document date: 7 October 2022

AIFMD reporting – Tables 1-7

Relevant for: Alternative investment fund managers

EU regulation

Document date: 6 October 2022

Council Implementing Regulation (EU) 2022/1906 of 6 October 2022

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: 6 October 2022

Council Regulation (EU) 2022/1905 of 6 October 2022

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

EU regulation

Document date: 6 October 2022

Council Regulation (EU) 2022/1904 of 6 October 2022

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

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