10 Results
Commission Implementing Regulation (EU) 2022/2123 of 13 July 2022
laying down implementing technical standards for the application of Regulation (EU) 2020/1503 of the European Parliament and of the Council with regard to the standard forms, templates and procedures for the notifications of national marketing requirements applicable to crowdfunding service providers by competent authorities to ESMA (Text with EEA relevance)
Commission Implementing Regulation (EU) 2022/2122 of 13 July 2022
laying down implementing technical standards for the application of Regulation (EU) 2020/1503 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities concerning European crowdfunding service providers for business (Text with EEA relevance)
Commission Implementing Regulation (EU) 2022/2122 of 13 July 2022
laying down implementing technical standards for the application of Regulation (EU) 2020/1503 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities concerning European crowdfunding service providers for business (Text with EEA relevance)
Commission Implementing Regulation (EU) 2022/2120 of 13 July 2022
laying down implementing technical standards for the application of Regulation (EU) 2020/1503 of the European Parliament and of the Council with regard to data standards and formats, templates and procedures for reporting information on projects funded through crowdfunding platforms (Text with EEA relevance)
Commission Delegated Regulation (EU) 2024/358 of 29 September 2023
supplementing Regulation (EU) 2020/1503 of the European Parliament and of the Council with regard to regulatory technical standards specifying requirements on credit scoring of crowdfunding projects, pricing of crowdfunding offers, and risk management policies and procedures
Circular CSSF 24/854
Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”)
FAQ on the AML/CFT Summary Report RC (“SRRC”) on compliance with AML/CFT obligations in accordance with Circular CSSF 24/854
CSSF – Version 3
AML/CFT Summary Report RC – Practical and technical guidance
Basic statistical data on UCIs – January 2024 (only in French)
Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 1 July 2024)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 26 February 2024