Archives: Documents

10 Results

  • Opinion
    Document date: 3 March 2021

    Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector

    EBA

  • Podcast
    Document date: 18 May 2021

    Listen to Kathrin Moules, Deputy Head of the CSSF’s Supervision of Information Systems and Support PFS department, speak about the challenges addressed by Circular CSSF 21/769 on telework

  • ITS
    Document date: 12 May 2021

    Commission Implementing Regulation (EU) 2021/763 of 23 April 2021

    laying down implementing technical standards for the application of Regulation (EU) No 575/2013 of the European Parliament and of the Council and Directive 2014/59/EU of the European Parliament and of the Council with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities (Text with EEA relevance)