Documents – Page 5

This MMF Reporting Dashboard encompasses a set of indicators based on the data reported under Article 37 of the MMF Regulation, with data as from Q1/2020 onwards.

Relevant for: Other specific authorisations, registrations and information

Topics: Money Market Fund (MMF)

CSSF circular

Document date: 25 June 2026

Circular CSSF 26/914

Identification of obliged entities eligible for direct supervision by AMLA

Main topics: Financial crime

Relevant for: Credit institutions Crypto-Assets Service Providers (CASPs) Investment firms Investment fund managers Other specific authorisations, registrations and information Payment institutions Payment institutions/electronic money institutions/AISPs

Topics: AML/CFT

Communiqué

Document date: 24 June 2026

ESMA calls on unauthorised crypto-asset service providers to wind down orderly, while also safeguarding clients’ interests, as MiCA transitional period ends

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Topics: Crypto-assets

Annex to a CSSF circular

Document date: 22 June 2026

Annex to Circular CSSF 22/822

1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF

Version of 19 June 2026

Topics: AML/CFT Proliferation financing Terrorist financing

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