10 Results
Declaration of honour – Natural persons
CASP
Version 1
Public Consultation on AML/CFT and Financial Inclusion – Updated FATF Guidance on AML/CFT Measures and Financial Inclusion
Basic statistical data on UCIs – January 2025 (only in French)
Administrative sanction of 19 November 2024
Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
Administrative sanction of 19 November 2024
Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
Circular CSSF 25/876
Application of the Guidelines of the European Banking Authority on redemption plans under Articles 47 and 55 of Regulation (EU) 2023/1114 (EBA/GL/2024/13)
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)
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)
Circular CSSF 25/873
Application of the Guidelines of the European Banking Authority on recovery plans under Articles 46 and 55 of Regulation (EU) 2023/1114 (EBA/GL/2024/07)
Circular CSSF 25/872
Application of the Guidelines of the European Banking Authority on the minimum content of the governance arrangements for issuers of asset-referenced tokens (EBA/GL/2024/06)