10 Results
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).
Council Implementing Regulation (EU) 2022/1354 of 4 August 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
EU Best Practices for the effective implementation of restrictive measures
Corrigendum to Council Implementing Regulation (EU) 2022/1270 of 21 July 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
Administrative fine of 3 August 2022
Administrative fine imposed on Fab Cbo 2003-I B.V.
Corrigendum to Council Regulation (EU) 2022/576 of 8 April 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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