Documents – Page 2

EU directive

Document date: 19 June 2024

Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024

on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT International sanctions Restrictive measures Terrorist financing

EU regulation

Document date: 19 June 2024

Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024

on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance)

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT International sanctions Restrictive measures Terrorist financing

EU regulation

Document date: 16 March 2026

Council Implementing Regulation (EU) 2026/613 of 16 March 2026

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 14 March 2026

Council Implementing Regulation (EU) 2026/695 of 14 March 2026

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Agenda

Document date: 16 March 2026

SSM Calendar Claude Wampach – 12/2025

Relevant for: Credit institutions

Topics: Single Supervisory Mechanism (SSM)

Annex to a CSSF circular

Document date: 12 March 2026

Interpretative note

Delay in the 2026 AML/CFT standardised data collection

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Virtual Asset Service Providers (VASPs)

Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing

Annex to a CSSF circular

Document date: 12 March 2026

Reporting template

Delay in the 2026 AML/CFT standardised data collection

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Virtual Asset Service Providers (VASPs)

Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing

CSSF circular

Document date: 11 March 2026

Circular letter

Delay in the 2026 AML/CFT standardised data collection

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Virtual Asset Service Providers (VASPs)

Topics: AML/CFT Annual declaration eDesk International sanctions Proliferation financing Restrictive measures Terrorist financing

Monthly statistics

Document date: 10 March 2026

Basic statistical data on UCIs – January 2026 (only in French)

Relevant for: Investment funds and vehicles

Administrative sanction

Document date: 6 March 2026

Administrative sanction of 2 December 2025

Administrative sanction imposed on a réviseur d’entreprises agréé

Relevant for: Public Oversight of the Audit Profession

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