Documents – Page 38

EU regulation

Document date: 20 May 2025

Council Implementing Regulation (EU) 2025/933 of 20 May 2025

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 May 2025

Council Regulation (EU) 2025/964 of 20 May 2025

amending Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilizing activities

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 May 2025

Council Regulation (EU) 2025/932 of 20 May 2025

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Administrative sanction

Document date: 20 May 2025

Administrative sanction of 1 April 2025

Administrative sanction imposed on BNY Mellon Fund Management (Luxembourg) S.A.

Relevant for: Investment fund managers

Studies and reports

Document date: 16 May 2025

Thematic review on the use of Artificial Intelligence in the Luxembourg financial sector

Main topics: Innovation Hub

Relevant for: Credit institutions Credit servicers Investment companies in risk capital (SICARs) Investment fund managers Payment institutions/electronic money institutions/AISPs

Topics: Artificial Intelligence (AI) Distributed Ledger Technology (DLT) Financial innovation FinTech Information and communications technology (ICT)

CSSF guidance

Document date: 16 May 2025

Guidance for interpretation and resolution of ESA error messages related to the DORA register

Guidance allowing financial entities to interpret and resolve error messages raised by the ESA during the analysis of the submitted register of information.

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: eDesk Information and communications technology (ICT)

Agenda

Document date: 15 May 2025

SSM Calendar Claude Wampach – 02/2025

Relevant for: Credit institutions

Topics: Single Supervisory Mechanism (SSM)

EU regulation

Document date: 14 May 2025

Council Regulation (EU) 2025/903 of 13 May 2025

amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Communiqué

Document date: 14 May 2025

The Council of Europe invites business operators to an online training session regarding the effective implementation of the sanctions/restrictive measures regime on 22 May 2025

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 International sanctions Restrictive measures

Agenda

Document date: 2 May 2025

SSM Calendar Claude Wampach – 01/2025

Relevant for: Credit institutions

Topics: Single Supervisory Mechanism (SSM)

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