10 Results
Basic statistical data on UCIs – September 2020 (only in French)
Circular CSSF 20/754 repealed by Circular CSSF 21/767
FATF statements concerning
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF
Council Implementing Regulation (EU) 2020/1536 of 22 October 2020
implementing Regulation (EU) 2019/796 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
Declaration of honour – Natural persons
Registration of third-country audit entities
Version 1
Terms of reference of the CSSF AML/CFT Advisory Committee
List of members of the AML/CFT Advisory Committee
Circular CSSF 20/753
Amendment of Circular CSSF 07/301, as amended by Circulars CSSF 08/338, 09/403,11/506 and 13/568 on the implementation of the internal capital and liquidity adequacy assessment process (ICAAP and ILAAP) and of Circular CSSF 11/506 on principles of a sound stress testing programme
FAQ “Application form – Third country auditors and audit entities”
Commission Delegated Regulation (EU) 2020/1423 of 14 March 2019
on supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards on the criteria for appointing central contact points within the field of payment services and on the functions of those central contact points (Text with EEA relevance)