Archives: Documents

10 Results

  • CSSF circular
    Document date: 25 February 2025

    Circular CSSF 25/875

    Application of the joint EBA and ESMA Guidelines on the suitability assessment of members of management body of issuers of asset-referenced tokens and of crypto-asset service providers, and of Joint EBA and ESMA Guidelines on the suitability assessment of shareholders and members, whether direct or indirect, with qualifying holdings in issuers of asset-referenced tokens and in crypto-asset service providers (EBA/GL/2024/09; ESMA75-453128700-10)

    Main topics: Markets in Crypto-Assets (MiCA/MiCAR)
    Relevant for: Crypto-Assets Service Providers (CASPs)
    Topics: Crypto-assets
  • CSSF circular
    Document date: 25 February 2025

    Circular CSSF 25/874

    Application of the Guidelines of the European Banking Authority establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Article 45(4) of Regulation (EU) 2023/1114 (EBA/GL/2024/08)

    Main topics: Markets in Crypto-Assets (MiCA/MiCAR)
    Topics: Crypto-assets
  • Annex to a CSSF circular
    Document date: 25 February 2025
    Archived since 17 June 2025

    Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 17 June 2025)

    1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
    2) jurisdictions under increased monitoring of the FATF

    Version of 25 February 2025

    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT Proliferation financing Terrorist financing