Archives: Documents

10 Results

  • Communiqué
    Document date: 17 December 2020

    The EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing

    EBA

  • CSSF regulation
    Document date: 24 December 2020

    CSSF Regulation No 20-09 of 14 December 2020

    amending CSSF Regulation No 20-02 of 29 June 2020 on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms

  • Professional standard
    Document date: 22 December 2020
    Archived since 4 October 2021

    Circular letter

    CSSF recommendation on restriction of distributions during the COVID-19 pandemic