Archives: Documents

10 Results

  • Studies and reports
    Document date: 12 May 2026

    Annual Report on Sanctioning Activities in the SSM in 2025

    This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2025 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.

    Relevant for: Credit institutions
    Topics: Single Supervisory Mechanism (SSM)
  • Communiqué
    Document date: 7 May 2026

    Launch of the Luxembourg AML/CFT official portal by the Minister of Justice on 6 May 2026 (only in French)

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Consumer protection Credit institutions Credit servicers 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 Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT International sanctions Proliferation financing Terrorist financing