10 Results
Studies and reports
Document date:
30 January 2024
ISQM 1 Implementation – Thematic Report
Studies and reports
Document date:
29 January 2024
2024 AML/CFT Conference dedicated to Specialised PFS
CSSF
CSSF circular
Document date:
25 January 2024
Circular CSSF 24/851
Application of the Guidelines of the European Banking Authority on overall recovery capacity in recovery planning (EBA/GL/2023/06)
Monthly statistics
Document date:
24 January 2024
Basic statistical data on UCIs – December 2023 (only in French)
Administrative sanction
Document date:
24 January 2024
Administrative sanction of 23 October 2023
Administrative sanction imposed on an investment fund manager
EU regulation
Document date:
19 January 2024
Council Regulation (EU) 2024/386 of 19 January 2024
establishing restrictive measures against Hamas and Palestinian Islamic Jihad and those who support, facilitate or enable their violent actions
EU recommendation
Document date:
17 January 2024
Commission Recommendation (EU) 2024/214 of 10 January 2024
on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council
Public consultation
Document date:
18 January 2024
Answer to the public consultation – Abrdn Investments Luxembourg S.A.
Public consultation
Document date:
18 January 2024
Answer to the public consultation – Schroders Investment Management (Europe) S.A.
Public consultation
Document date:
18 January 2024