10 Results
FATF seeks input on its work to understand Complex Proliferation Financing and Sanctions Evasions Schemes, including information on best practices and challenges on identifying, assessing, understanding and mitigating Proliferation Financing risk. The public consultation will also seek views on how the FATF can support the private sector to meet their counter proliferation financing obligations.
FATF
due by 21 March 2025
Declaration of Honour – Legal persons
CASP
Version 1
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)