Archives: Documents

10 Results

  • CSSF circular
    Document date: 12 July 2021
    Archived since 30 June 2022

    Circular CSSF 21/777 repealed by Circular CSSF 22/805

    Implementation of the Guidelines of the European Securities and Markets Authority (ESMA) on outsourcing to cloud service providers by amending the scope of Circular CSSF 17/654, as amended

  • Studies and reports
    Document date: 9 July 2021
    Archived since 2 April 2026

    FATF Guidance on proliferation financing risk assessment and mitigation