Documents – Page 145

EU regulation

Document date: 12 April 2022

Corrigendum to Council Regulation (EU) 2022/328 of 25 February 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

EU regulation

Document date: 8 April 2022

Council Implementing Regulation (EU) 2022/581 of 8 April 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: 8 April 2022

Council Regulation (EU) 2022/580 of 8 April 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: 8 April 2022

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

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Law

Document date: 7 April 2022

Law of 30 March 2022

on inactive accounts, inactive safe-deposit boxes and unclaimed insurance contracts

Relevant for: Credit institutions Investment firms

CSSF circular

Document date: 7 April 2022

Archived since 8 May 2026

Circular CSSF-CPDI 22/29 (outdated)

Survey on the amount of covered deposits held on 31 March 2022

Relevant for: Credit institutions Investment firms

Topics: Deposit Guarantee Schemes Depositor and Investor Protection Board (CPDI) Luxembourg Deposit Guarantee Fund (FGDL)

CSSF regulation

Document date: 5 April 2022

CSSF Regulation No 22-02 of 31 March 2022

on the setting of the countercyclical buffer rate for the second quarter of 2022

Relevant for: Credit institutions Investment firms

Topics: Capital requirement

EU regulation

Document date: 4 April 2022

Corrigendum to Council Implementing Regulation (EU) 2022/427 of 15 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

Monthly statistics

Document date: 1 April 2022

Basic statistical data on UCIs – February 2022 (only in French)

Relevant for: Investment funds and vehicles

CSSF guidance

Document date: 31 March 2022

Follow-up on modified audit opinions issued by the approved statutory auditors in the context of the statutory audit of UCIs

Relevant for: Investment companies in risk capital (SICARs) Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: Approved statutory auditor (réviseur d'entreprises agréé)

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