Documents – Page 39

EU regulation

Document date: 12 April 2022

Commission Implementing Regulation (EU) 2022/595 of 11 April 2022

amending certain 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

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 13 December 2021

Council Implementing Regulation (EU) 2021/2195 of 13 December 2021

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 7 December 2021

Council Implementing Regulation (EU) 2021/2151 of 6 December 2021

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 22 March 2021

Council Implementing Regulation (EU) 2021/478 of 22 March 2021

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 2 March 2021

Council Implementing Regulation (EU) 2021/371 of 2 March 2021

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 7 December 2020

Council Regulation (EU) 2020/1998 of 7 December 2020

concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

List

Document date: 16 October 2020

Expert Working Group Private Banking members list

Main topics: Financial crime

Relevant for: Credit institutions

Topics: AML/CFT

Studies and reports

Document date: 12 December 2024

Looking back on the Preventing Terrorism Financing Seminar by the CSSF and the CRF, in association with the ABBL and ALFI, of 8 November 2024

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Investment companies in risk capital (SICARs) Investment firms Investment fund managers Payment institutions/electronic money institutions/AISPs Pension fund Securitisation undertakings Specialised investment funds (SIFs) Specialised PFS Support PFS Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs) Virtual Asset Service Providers (VASPs)

Topics: AML/CFT International sanctions Restrictive measures Risk management Terrorist financing

CSSF circular

Document date: 11 December 2024

Circular CSSF 24/866

Modification of the statistical data collection for money market funds (MMFs) and non-MMF investment funds

Relevant for: Investment companies in risk capital (SICARs) Other specific authorisations, registrations and information Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: AIF (alternative investment fund) Money Market Fund (MMF)

EU regulation

Document date: 3 December 2024

Council Implementing Regulation (EU) 2024/2999 of 2 December 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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