Archives: Documents

10 Results

  • Communiqué
    Document date: 3 November 2025

    Publication by the EBA of its fifth and final Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges

    Main topics: Financial crime
    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 Investment funds and vehicles Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT
  • Communiqué
    Document date: 3 November 2025

    The European Banking Authority (EBA) advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime

    Main topics: Financial crime
    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 Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: AML/CFT
  • CSSF circular
    Document date: 3 November 2025

    Circular CSSF 25/898

    Update of Circular CSSF 07/325 on Provisions relating to credit institutions and investment firms of EU origin established in Luxembourg by way of branches or exercising activities in Luxembourg by way of free provision of services, as amended by Circulars CSSF 21/765 and CSSF 22/827

    Relevant for: Credit institutions Investment firms
    Topics: eDesk European passport
  • Annex to a CSSF circular
    Document date: 28 October 2025

    Annex of 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 27 October 2025

    Relevant for: Central Securities Depositories (CSDs) Credit institutions Credit servicers Crypto-Assets Service Providers (CASPs) Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Issuers of Tokens Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)