Documents – Page 41

Internal organisation

Document date: 3 February 2026

Internal Auditors Committee Mandate and Audit Charter for the Eurosystem/ESCB and the Single Supervisory Mechanism

Main topics: About the CSSF

Topics: Single Supervisory Mechanism (SSM)

RTS

Document date: 14 March 2025

Commission Delegated Regulation (EU) 2025/417 of 28 November 2024

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the manner in which crypto-asset service providers operating a trading platform for crypto-assets are to present transparency data

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Relevant for: Crypto-Assets Service Providers (CASPs)

Topics: Crypto-assets

RTS

Document date: 14 March 2025

Commission Delegated Regulation (EU) 2025/416 of 29 November 2024

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the content and format of order book records for crypto-asset service providers operating a trading platform for crypto-assets

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Relevant for: Crypto-Assets Service Providers (CASPs)

Topics: Crypto-assets

Monthly statistics

Document date: 26 March 2025

Basic statistical data on UCIs – February 2025 (only in French)

Relevant for: Investment funds and vehicles

Form

Document date: 17 March 2025

Notification of the intention to provide crypto-asset services under Article 60 of Regulation (EU) 2023/1114 on markets in crypto-assets

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Relevant for: Crypto-Assets Service Providers (CASPs)

Topics: Crypto-assets

Administrative sanction

Document date: 12 March 2025

Administrative sanction of 28 November 2024

Administrative sanction imposed on INTERNATIONAL CORPORATE ACTIVITIES S.A., in short INTERCORP S.A.

Relevant for: Specialised PFS

Administrative sanction

Document date: 7 March 2025

Administrative sanction of 10 January 2025

Administrative sanction imposed on a supervised entity

Relevant for: Credit institutions

Public consultation

Document date: 24 February 2025

Archived since 13 March 2026

FATF Second Public Consultation on the potential revisions to Recommendation 16 on Payment Transparency

FATF

Main topics: Financial crime

Relevant for: Credit institutions Payment institutions Payment institutions/electronic money institutions/AISPs

Topics: AML/CFT Proliferation financing Terrorist financing

Public consultation

Document date: 6 March 2025

Archived since 13 March 2026

The European Banking Authority consults on new rules related to the anti-money laundering and countering the financing of terrorism package

AMLA
due by 6 June 2025

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS

Topics: AML/CFT

Name	Description	Duration
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