Documents – Page 22

Annex to a CSSF circular

Document date: 28 October 2025

Archived since 18 February 2026

Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 17 February 2026)

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 27 October 2025

Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers 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

Monthly statistics

Document date: 27 October 2025

Basic statistical data on UCIs – September 2025 (only in French)

Relevant for: Investment funds and vehicles

EU directive

Document date: 14 April 2025

Directive (EU) 2025/794 of the European Parliament and of the Council of 14 April 2025

amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements

Main topics: Corporate Sustainability Reporting Directive (CSRD) Enforcement of Issuer Disclosure Sustainable finance

Topics: Issuer Transparency

Studies and reports

Document date: 14 October 2025

ESMA – Results of a fact-finding exercise on 2024 corporate reporting practices under ESRS Set 1

Main topics: Corporate Sustainability Reporting Directive (CSRD) Enforcement of Issuer Disclosure Sustainable finance

Topics: Issuer Transparency

Administrative sanction

Document date: 20 October 2025

Administrative sanction of 16 July 2025

Administrative sanction imposed on Zeus Asset Management S.A.

Relevant for: Investment fund managers

Other guidance

Document date: 15 October 2025

ESMA Public Statement “European common enforcement priorities for 2025 corporate reporting”

ESMA32-2064178921-9254

Main topics: Enforcement of Issuer Disclosure

Studies and reports

Document date: 14 October 2025

CCyB dashboard 2025Q4

Relevant for: Credit institutions Investment firms

Studies and reports

Document date: 14 October 2025

CCyB dashboard 2025Q3

Relevant for: Credit institutions Investment firms

Video

Document date: 9 October 2025

Crypto-assets Explained

Video published by the European Banking Authority

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Relevant for: Consumer protection

Topics: Crypto-assets Virtual assets

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