10 Results
Rectificatif au règlement (UE) n° 1014/2012 du Conseil du 6 novembre 2012
modifiant le règlement (CE) n° 765/2006 concernant des mesures restrictives à l’encontre de la Biélorussie
Annex of Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 28 October 2024)
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 1 July 2024
Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024
amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records
UN designation of 21 May 2024 – SC/15703
Resolution 2713 (2023)
Council Regulation (EU) 2024/1865 of 29 June 2024
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
CSSF Regulation No 24-05 of 28 June 2024
on the setting of the countercyclical buffer rate for the third quarter of 2024
Basic statistical data on UCIs – May 2024 (only in French)
CSSF Newsletter No 281 – June 2024
Circular CSSF 24/858
Application of the Guidelines of the European Banking Authority on benchmarking of diversity practices, including diversity policies and gender pay gap, under Directive 2013/36/EU and Directive (EU) 2019/2034 (EBA/GL/2023/08)