Archives: Documents

10 Results

  • Studies and reports
    Document date: 3 November 2025

    Publication by the EBA of its fifth and final Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges

    EBA

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT
  • Studies and reports
    Document date: 3 November 2025

    The European Banking Authority (EBA) advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime

    EBA

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions 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 Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT
  • CSSF circular
    Document date: 3 November 2025

    Circular CSSF 25/898

    Update of Circular CSSF 07/325 on Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services, as amended by Circulars CSSF 21/765 and CSSF 22/827

    Relevant for: Credit institutions Investment firms
    Topics: eDesk European passport