Archives: Documents

10 Results

  • Annex to a CSSF circular
    Document date: 18 June 2025
    Archived since 27 October 2025

    Annex of Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 27 October 2025)

    1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
    2) jurisdictions under increased monitoring of the FATF

    Version of 17 June 2025

  • RTS
    Document date: 10 June 2025

    Commission Delegated Regulation (EU) 2025/1142 of 27 February 2025

    supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the requirements for policies and procedures on conflicts of interest for crypto-asset service providers and the details and methodology for the content of disclosures on conflicts of interest