Documents – Page 43

EU regulation

Document date: 7 February 2025

Corrigendum to Council Implementing Regulation (EU) 2024/2455 of 12 September 2024

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 7 February 2025

Corrigendum to Council Implementing Regulation (EU) 2024/3183 of 16 December 2024

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Annex to a CSSF circular

Document date: 7 February 2025

Annex to Circular CSSF 15/627

Version 1
Applicable as from 1 December 2025

Relevant for: Investment companies in risk capital (SICARs) 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)

Annex to a CSSF circular

Document date: 7 February 2025

Annex to Circular CSSF 15/627

Applicable until 30 November 2025

Relevant for: Investment companies in risk capital (SICARs) 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)

CSSF circular

Document date: 7 February 2025

Circular CSSF 25/871

Update of Circular CSSF 15/627

Relevant for: Investment companies in risk capital (SICARs) 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)

Administrative sanction

Document date: 6 February 2025

Administrative sanction of 23 October 2024

Administrative sanction imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)

Relevant for: Public Oversight of the Audit Profession

Internal organisation

Document date: 5 February 2025

Operating rules of the Public Private Partnership on AML/CFT matters (only in French)

Main topics: Financial crime

Relevant for: Investment fund managers Investment funds and vehicles

Topics: AML/CFT

List

Document date: 5 February 2025

List of the PPP OPC AML members (only in French)

Main topics: Financial crime

Relevant for: Investment fund managers Investment funds and vehicles

Topics: AML/CFT

Administrative sanction

Document date: 30 January 2025

Administrative sanction of 19 December 2024

Administrative sanction imposed on Funds Avenue S.A. (formerly Fuchs Asset Management S.A.)

Relevant for: Investment fund managers

CSSF circular

Document date: 28 January 2025

Archived since 12 March 2026

Circular letter

2024 Questionnaire on financial crime

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Investment firms Investment fund managers Payment institutions/electronic money institutions/AISPs Specialised PFS Virtual Asset Service Providers (VASPs)

Topics: AML/CFT eDesk Proliferation financing Risk management Terrorist financing

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