10 Results
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
Administrative sanction of 21 February 2024
Administrative sanction imposed on the investment fund manager Petricca & Co Capital S.A.
Administrative sanction of 21 February 2024
Administrative sanction imposed on the investment fund manager Zeus Asset Management S.A.
Circular CSSF 24/868
regarding amendments to Circular CSSF 19/719: Implementing the EBA Guidelines on the STS criteria for non-ABCP securitisation and the STS criteria for ABCP securitisation
Circular CSSF 24/867
Update of Circular CSSF 19/724 on technical specifications regarding submission to the CSSF of documents under Regulation (EU) 2017/1129 and the Law of 16 July 2019 on prospectuses for securities and general overview of the regulatory framework on prospectuses
The EBA consults on draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849 in order to strengthen the fight against financial crime
Enforcement of the 2024 annual reports published by issuers subject to the Transparency Law
Themes and issues to be monitored specifically in 2025
Commission Delegated Regulation (EU) 2024/2547 of 5 September 2024
amending Regulation (EU) 2021/821 of the European Parliament and of the Council as regards the list of dual-use items
Administrative sanction of 17 July 2024
Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)
CSSF Regulation No 24-08 of 29 November 2024 (only in French)
concerning systemically important institutions authorised in Luxembourg