Documents – Page 3

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

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

Statement

Document date: 18 February 2026

ESMA Public Statement: Implementation of certain changes to the Prospectus Regulation introduced by the Listing Act

ESMA32-753890202-3066

Main topics: Prospectus

Topics: Issuer Securities prospectus

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