Documents – Page 47

laying down implementing technical standards for the application of Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to standard templates for the register of information

Main topics: ICT and cyber risk – for DORA entities

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Issuers of Tokens Payment institutions/electronic money institutions/AISPs Pension fund

Topics: Cybersecurity Information security

CSSF FAQ

Document date: 13 December 2024

Archived since 10 March 2026

FAQ on AML/CFT asset due diligence obligations in accordance with CSSF Regulation No 12-02

Version 1

Main topics: Financial crime

Relevant for: Investment fund managers Investment funds and vehicles

Topics: AML/CFT

Administrative sanction

Document date: 13 December 2024

Administrative sanction of 2 October 2024

Administrative penalty imposed on the investment firm 2 PM Europe S.A.

Relevant for: Investment firms

EU regulation

Document date: 12 September 2024

Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024

amending Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 22 July 2024

Council Implementing Regulation (EU) 2024/2008 of 22 July 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 15 July 2024

Council Implementing Regulation (EU) 2024/1960 of 15 July 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 19 April 2024

Council Implementing Regulation (EU) 2024/1172 of 19 April 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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