10 Results
EU regulation
Document date:
3 December 2020
Commission Delegated Regulation (EU) 2020/1816 of 17 July 2020
supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council as regards the explanation in the benchmark statement of how environmental, social and governance factors are reflected in each benchmark provided and published
(Text with EEA relevance)
Studies and reports
Document date:
4 December 2020
Archived since 16 March 2026
FATF Business Bulletin November 2020
Form
Document date:
27 November 2020
Commitment Letter – IFM confirmation of AML/CFT compliance for distribution channels
Version 2.1
Form
Document date:
27 November 2020
Commitment Letter RR – annex to the IFM Market Entry Form
Version 2.1
CSSF FAQ
Document date:
26 November 2020
FAQ – Investor compensation scheme Luxembourg
Version 1, November 2020
EU regulation
Document date:
23 November 2020
Council Implementing Regulation (EU) 2020/1744 of 20 November 2020
implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
Monthly statistics
Document date:
24 November 2020
Basic statistical data on UCIs – October 2020 (only in French)
EU regulation
Document date:
22 June 2020
Regulation (EU) 2020/852 of the European Parliament and of the Council of 18 June 2020
on the establishment of a framework to facilitate sustainable investment, and amending Regulation (EU) 2019/2088 (Text with EEA relevance)
Podcast
Document date:
20 November 2020
Tax crime digest for AML practitioners in the collective investment sector
Podcast
Document date:
20 November 2020