Archives: Documents

10 Results

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

    Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 27 October 2025)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

    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 Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
  • 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

    Main topics: Markets in Crypto-Assets (MiCA/MiCAR)
    Relevant for: Crypto-Assets Service Providers (CASPs)
    Topics: Crypto-assets
  • RTS
    Document date: 31 March 2025

    Commission Delegated Regulation (EU) 2025/422 of 17 December 2024

    supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the content, methodologies and presentation of information in respect of sustainability indicators in relation to adverse impacts on the climate and other environment-related adverse impacts

    Relevant for: Crypto-Assets Service Providers (CASPs)
    Topics: Crypto-assets