10 Results
CSSF FAQ
Document date:
4 March 2022
FAQ eRIIS
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Notifications for holders of securities
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Filing of information
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Roles and rights management
CSSF guidance
Document date:
4 March 2022
eRIIS user guide – Access and authentication
Studies and reports
Document date:
28 February 2022
ML/TF vertical risk assessment: legal persons and legal arrangements – February 2022
Ministry of Justice
Communiqué
Document date:
23 February 2022
Luxembourg finalises its first money laundering and terrorism financing vertical risk assessment on legal persons and legal arrangements (only in French)
Communiqué from the Ministry of Justice
Monthly statistics
Document date:
1 March 2022
Basic statistical data on UCIs – January 2022 (only in French)
Newsletter
Document date:
24 February 2022
CSSF Newsletter No 253 – February 2022
EU regulation
Document date:
23 February 2022
Council Regulation (EU) 2022/263 of 23 February 2022
concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas