Archives: Documents

10 Results

  • 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

  • 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

  • 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

  • CSSF circular
    Document date: 28 May 2025

    Circular CSSF 25/893 (as amended by Circular CSSF 25/915)

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

  • CSSF circular
    Document date: 28 May 2025

    Circular CSSF 25/892 (as amended by Circular CSSF 26/915)

    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)

  • Studies and reports
    Document date: 26 May 2025

    Luxembourg updates its national risk assessment of money laundering

    CSSF

  • Studies and reports
    Document date: 21 May 2025

    Annual Report on Sanctioning Activities in the SSM in 2024

    This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2024 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.