Documents – Page 75

Administrative sanction

Document date: 28 May 2024

Administrative sanction of 12 February 2024

Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)

Relevant for: Public Oversight of the Audit Profession

EU regulation

Document date: 27 May 2024

Council Implementing Regulation (EU) 2024/1488 of 27 May 2024

implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 27 May 2024

Council Implementing Regulation (EU) 2024/1493 of 27 May 2024

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 27 May 2024

Council Regulation (EU) 2024/1485 of 27 May 2024

concerning restrictive measures in view of the situation in Russia

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 Ukraine

Studies and reports

Document date: 27 May 2024

ESMA Report: 29th Extract from the EECS’s Database of Enforcement

ESMA32-193237008-8267

Main topics: Enforcement of Issuer Disclosure Information requirements for issuers of securities

Topics: IFRS Issuer

EU regulation

Document date: 22 May 2024

Council Regulation (EU) 2024/1469 of 21 May 2024

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

CSSF regulation

Document date: 22 May 2024

Archived since 31 December 2024

CSSF Regulation No 24-04 of 21 May 2024 (only in French)

on temporary adjustments to CSSF Regulation No 20-08 of 3 December 2020 laying down the conditions for granting mortgage loans for residential property located in Luxembourg

Relevant for: Credit institutions Mortgage credit intermediaries

Opinion

Document date: 29 April 2024

EBA Opinion on new types of payment fraud and possible mitigants

EBA

Relevant for: Central Securities Depositories (CSDs) Consumer protection Credit institutions Credit servicers Crowdfunding service providers 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: AML/CFT Consumer protection Payment Service Provider (PSP) Payment services Postal financial services

Internal organisation

Document date: 17 May 2024

2023 CSSF balance sheet

Main topics: About the CSSF

Communiqué

Document date: 18 July 2023

The EBA is collecting institutions’ data on environmental, social and governance risks to set up a monitoring system

EBA press release

Main topics: Sustainable finance

Relevant for: Credit institutions

Topics: Transparency

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