Documents – Page 468

Guidelines of the European Banking Authority on the security measures for operational and security risks of payment services under Directive (EU) 2015/2366 (PSD2) – (EBA/GL/2017/17)

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

Topics: Internal governance Payment Service Provider (PSP)

CSSF circular

Document date: 14 March 2019

Circular CSSF 19/712

Guidelines of the European Banking Authority on reporting requirements for fraud data under Article 96(6) of the Directive (EU) 2015/2366 (PSD2) (EBA/GL/2018/05)

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

Topics: Payment Service Provider (PSP)

Ministerial regulation

Document date: 1 March 2019

Ministerial Regulation of 1 March 2019

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 18 February 2019

Ministerial Regulation of 18 February 2019

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 16 October 2018

Ministerial Regulation of 16 October 2018

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 5 October 2018

Ministerial Regulation of 5 October 2018

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 24 August 2018

Ministerial Regulation of 24 August 2018

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Name	Description	Duration
cssf_cookies	Saves information regarding the user's consent to the use of cookies for each optional category.	1 year
ROUTEID	Technical cookie allowing load distribution.	Deleted when the browsing session ends
TBMCookie*	Security: This cookies protects the website against automated attacks.	Deleted when the browsing session ends
__utmvc	These first party cookies are set by a third party service to filter out malicious requests.	Deleted when the browsing session ends
__utmvm*	These first party cookies are set by a third party service to filter out malicious requests.	15 minutes

Name	Description	Duration
cssf_profile	This cookie adapts the website pages to the profile chosen by the visitor (professionals, markets, consumers).	1 year
pll_language	This cookie saves the user’s language choice.	1 year

Name	Description	Duration
_pk_id.#	Collects anonymous statistical data on the website consultations, such as the number of visits or the average time spent on the website. The data is processed in-house and is not shared with a third party.	1 year
_pk_ses.#	Collects anonymous statistical data for the tracking of the pages consulted during the browsing session. The data is processed in-house and is not shared with a third party.	30 minutes

Archives: Documents