Archives: Documents

10 Results

Studies and reports

Document date: 1 March 2020

Archived since 16 March 2026

FATF Business Bulletin March 2020

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: AML/CFT

Studies and reports

Document date: 1 November 2019

Archived since 16 March 2026

FATF Business Bulletin November 2019

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: AML/CFT

Ministerial regulation

Document date: 20 November 2018

Ministerial Regulation of 20 November 2018

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 24 February 2020

Ministerial Regulation of 24 February 2020

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 5 March 2020

Ministerial Regulation of 5 March 2020

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

MoU and cooperation agreement

Document date: 4 October 2018

Luxembourg and Australia enter agreement on Fintech and Regtech

Relevant for: Central Securities Depositories (CSDs) Consumer protection Credit institutions Investment firms Investment funds and vehicles Mortgage credit intermediaries Specialised PFS Support PFS

Topics: FinTech

White paper

Document date: 21 December 2018

White Paper – Artificial Intelligence: Opportunities, risks and recommendations for the financial sector

Relevant for: Central Securities Depositories (CSDs) Consumer protection Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Specialised PFS

Topics: Artificial Intelligence (AI) Financial innovation

CSSF guidance

Document date: 21 April 2020

Archived since 3 March 2026

Virtual Asset Service Provider (VASP) registration procedure

Relevant for: Virtual Asset Service Providers (VASPs)

Topics: Authorisation Financial innovation FinTech Virtual assets

Studies and reports

Document date: 27 March 2018

Archived since 13 February 2026

CSSF’s position on Robo-advice

Topics: Financial innovation FinTech

Form

Document date: 6 January 2017

Branch passport notification form / Change in branch passport notification form

Relevant for: Mortgage credit intermediaries

Topics: European passport