Documents – Page 152

supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be provided in the application for the authorisation as a credit institution, and specifying the obstacles which may prevent the effective exercise of supervisory functions of competent authorities (Text with EEA relevance)

Relevant for: Credit institutions

Topics: Authorisation Central administration

Guidelines

Document date: 2 February 2022

Final Report on Guidelines on a common assessment methodology for granting authorisation as a credit institution

Relevant for: Credit institutions

Topics: Authorisation Central administration

Professional standard

Document date: 27 January 2022

Luxembourg Guidelines on ESEF

Relevant for: Public Oversight of the Audit Profession

Topics: Auditing standards

CSSF circular

Document date: 31 January 2022

Circular CSSF 22/797

1) Application of the Guidelines of the European Banking Authority on sound remuneration policies under Directive 2013/36/EU (EBA/GL/2021/04)
2) Repeal of Circulars CSSF 17/658 and CSSF 11/505

Relevant for: Credit institutions Investment firms

Topics: Remuneration

CSSF circular

Document date: 31 January 2022

Archived since 28 February 2024

Circular letter

2021 survey related to the fight against ML/TF

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: AML/CFT

Administrative sanction

Document date: 31 January 2022

Administrative sanction of 13 July 2021

Administrative sanction imposed on the investment fund manager JPMorgan Asset Management (Europe) S.à r.l.

Relevant for: Management companies - Chapter 15

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