Documents – Page 33

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the data necessary for the classification of crypto-asset white papers and the practical arrangements to ensure that such data is machine-readable

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

Topics: Crypto-assets

ITS

Document date: 3 December 2024

Règlement d’exécution (UE) 2024/2984 de la Commission du 29 novembre 2024

définissant, pour l’application du règlement (UE) 2023/1114 du Parlement européen et du Conseil, des normes techniques d’exécution établissant des formulaires, formats et modèles pour les livres blancs sur les crypto-actifs

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

Topics: Crypto-assets

Law

Document date: 13 June 2025

Law of 4 June 2025

on the electronic signature of administrative documents

Main topics: About the CSSF

Topics: CSSF

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Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 27 October 2025)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 Securitisation undertakings Specialised PFS Support PFS

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