Documents – Page 469

supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for strong customer authentication and common and secure open standards of communication (Text with EEA relevance.)

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

Topics: Information and communications technology (ICT) Information security

Ministerial regulation

Document date: 7 March 2018

Ministerial Regulation of 7 March 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: 8 January 2018

Ministerial Regulation of 8 January 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

Press release

Document date: 20 December 2017

Panama Papers : results of the CSSF’s analysis and subsequent enforcement procedures

Press release 17/44

(published on 20 December 2017, updated on 20 December 2022)

Relevant for: Credit institutions Investment firms Management companies - Chapter 15 Specialised PFS

Topics: AML/CFT

EU regulation

Document date: 13 November 2017

Council Regulation (EU) 2017/2063 of 13 November 2017

concerning restrictive measures in view of the situation in Venezuela

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers 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 Virtual Asset Service Providers (VASPs)

Topics: International sanctions Restrictive measures

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