10 Results
Circular CSSF 22/802
on the treatment of structural FX under Article 352(2) of Regulation (EU) No 575/2013 (EBA/GL/2020/09)
FAQ regarding International Financial Sanctions
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 issued by the German authority (BaFin) regarding the activities of an entity named HandelXP (only in German)
Council Regulation (EU) 2022/428 of 15 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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
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)
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
Circular CSSF 22/801 repealed by Circular CSSF 22/815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
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