Documents – Page 24

EU regulation

Document date: 21 July 2025

Council Implementing Regulation (EU) 2025/1476 of 18 July 2025

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: 21 July 2025

Council Implementing Regulation (EU) 2025/1469 of 18 July 2025

implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 19 July 2025

Council Regulation (EU) 2025/1494 of 18 July 2025

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 19 July 2025

Council Regulation (EU) 2025/1472 of 18 July 2025

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 21 July 2025

Council Implementing Regulation (EU) 2025/1444 of 15 July 2025

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 15 July 2025

Council Implementing Regulation (EU) 2025/1438 of 15 July 2025

implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Other statistics

Document date: 15 July 2025

UCITS Risk Reporting dashboard – December 2024

Relevant for: Undertakings for collective investment in transferable securities (UCITS)

Topics: Credit risk Liquidity Market risk Risk management

Other statistics

Document date: 15 July 2025

AIFM Reporting dashboard – December 2024

Relevant for: Alternative investment fund managers

Statement

Document date: 14 July 2025

Statement on Avoiding Misperceptions: Guidance for Crypto-Asset Service Providers Offering Unregulated Services

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

Relevant for: Crypto-Assets Service Providers (CASPs)

Topics: Crypto-assets

Grand-ducal regulation

Document date: 9 July 2025

Grand-ducal Regulation of 11 June 2025

relating to the composition and functioning of the Committee on the prevention of money laundering and terrorist financing

Main topics: Financial crime

Topics: AML/CFT Terrorist financing

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