Archives: Documents

10 Results

  • RTS
    Document date: 13 February 2025

    Commission Delegated Regulation (EU) 2025/298 of 31 October 2024

    supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the methodology to estimate the number and value of transactions associated to uses of asset-referenced tokens and of e-money tokens denominated in a currency that is not an official currency of a Member State as a means of exchange

    Main topics: Markets in Crypto-Assets (MiCA/MiCAR)
    Relevant for: Issuers of Tokens
    Topics: Crypto-assets
  • ITS
    Document date: 28 November 2024

    Commission Implementing Regulation (EU) 2024/2902 of 20 November 2024

    laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to reporting related to asset-referenced tokens and to e-money tokens denominated in a currency that is not an official currency of a Member State

    Main topics: Markets in Crypto-Assets (MiCA/MiCAR)
    Relevant for: Crypto-Assets Service Providers (CASPs) Issuers of Tokens
    Topics: Crypto-assets
  • RTS
    Document date: 24 March 2025

    Commission Delegated Regulation (EU) 2025/420 of 16 December 2024

    supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards to specify the criteria for determining the composition of the joint examination team ensuring a balanced participation of staff members from the ESAs and from the relevant competent authorities, their designation, tasks and working arrangements

    Main topics: ICT and cyber risk – for DORA entities
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund
    Topics: Cybersecurity Information and communications technology (ICT) Information security
  • RTS
    Document date: 28 May 2025

    Commission Delegated Regulation (EU) 2025/532 of 24 March 2025

    supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the elements that a financial entity has to determine and assess when subcontracting ICT services supporting critical or important functions

    Main topics: ICT and cyber risk – for DORA entities
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund
    Topics: Cybersecurity Information and communications technology (ICT) Information security
  • CSSF circular
    Document date: 28 May 2025

    Circular CSSF 25/893

    on reporting of major ICT-related incidents and significant cyber threats under the Digital Operational Resilience Act (DORA)

    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund
    Topics: Cybersecurity Information and communications technology (ICT) Information security
  • CSSF circular
    Document date: 28 May 2025

    Circular CSSF 25/892

    Application of the Joint ESA Guidelines on the estimation of aggregated annual costs and losses caused by major ICT-related incidents under Regulation (EU) 2022/2554 (JC 2024 34)

    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund
    Topics: Cybersecurity Information and communications technology (ICT) Information security
  • Studies and reports
    Document date: 26 May 2025

    Luxembourg updates its national risk assessment of money laundering

    CSSF

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) 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 Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Risk assessment