Archives: Documents

10 Results

  • Public consultation
    Document date: 27 November 2023
    Archived since 13 May 2026

    The EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes

    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 Payment institutions/electronic money institutions/AISPs Securitisation undertakings Specialised PFS Support PFS
    Topics: AML/CFT Crypto-assets Virtual assets
  • CSSF circular
    Document date: 14 November 2023

    Circular CSSF 23/845

    Update of Circular CSSF 22/821 on the long form report and Circular CSSF 22/826 on the statutory audit mandate

    Relevant for: Credit institutions
    Topics: Accounting AML/CFT Approved statutory auditor (réviseur d'entreprises agréé) Audit firm Auditing standards Cabinet de révision Cabinet de révision agréé Credit risk eDesk Information security Internal governance Liquidity Payment services Statutory auditor (réviseur d'entreprises)