Documents – Page 84

Monthly statistics

Document date: 28 February 2024

Basic statistical data on UCIs – January 2024 (only in French)

Relevant for: Investment funds and vehicles

Annex to a CSSF circular

Document date: 26 February 2024

Archived since 2 July 2024

Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 1 July 2024)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

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions 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 Proliferation financing Terrorist financing

Public consultation

Document date: 26 February 2024

Archived since 3 May 2024

Public Consultation on FATF Recommendation 16 on payment transparency

Main topics: Financial crime

Relevant for: Credit institutions E-money institutions Payment institutions Virtual Asset Service Providers (VASPs)

Topics: AML/CFT Payment services Terrorist financing

List

Document date: 27 February 2024

Issues of Commerzbank Finance & Covered Bond S.A.

Situation as at 29.12.2023

Relevant for: Credit institutions

Topics: Covered bonds European covered bonds

EU regulation

Document date: 27 February 2024

Council Implementing Regulation (EU) 2024/768 of 26 February 2024

implementing Article 8a of 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

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Administrative sanction

Document date: 27 February 2024

Administrative sanction of 11 January 2024

Administrative sanction imposed on a specialised PFS

Relevant for: Specialised PFS

EU regulation

Document date: 23 February 2024

Council Implementing Regulation (EU) 2024/753 of 23 February 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: 23 February 2024

Council Regulation (EU) 2024/745 of 23 February 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 circular

Document date: 21 January 2013

Archived since 21 February 2024

Circular letter (only in French)

Entrée en vigueur de la loi du 21 décembre 2012 relative à l’activité de Family Office

Relevant for: Investment firms Specialised PFS

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