10 Results
Council Implementing Regulation (EU) 2024/3183 of 16 December 2024
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Regulation (EU) 2024/3192 of 16 December 2024
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Council Regulation (EU) 2024/3189 of 16 December 2024
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Publication by the EBA of the fourth Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges
CSSF Feedback Report – Self-assessment questionnaire, separate report and management letter for funds
Annual declarations for “réviseurs d’entreprises agréés” and approved audit firms
Version 1
Commission Implementing Regulation (EU) 2024/2956 of 29 November 2024
laying down implementing technical standards for the application of Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to standard templates for the register of information
FAQ on AML/CFT asset due diligence obligations in accordance with CSSF Regulation No 12-02
Version 1
Administrative sanction of 2 October 2024
Administrative penalty imposed on the investment firm 2 PM Europe S.A.
Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024
amending Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission