10 Results
EU regulation
Document date:
11 October 2023
Council Regulation (EU) 2023/2147 of 9 October 2023
concerning restrictive measures in view of activities undermining the stability and political transition of Sudan
Studies and reports
Document date:
20 October 2023
Annual Progress Report on the Implementation of the European Union Strategy against the Proliferation of Weapons of Mass Destruction (2022)
Newsletter
Document date:
19 October 2023
CSSF Newsletter No 273 – October 2023
Form
Document date:
19 October 2023
IFM – Tied agent notification form for the cessation of the use of a tied agent in another Member State
Version 2.0
Form
Document date:
19 October 2023
IFM – Tied agent notification and change of tied agent particulars notification form
Version 2.1
Form
Document date:
19 October 2023
IFM – Additional information to the tied agent notification form
Additional information to be provided
Version 2.0
Other statistics
Document date:
18 October 2023
AIFM Reporting dashboard – December 2022
EU regulation
Document date:
2 May 2023
Council Regulation (EU) 2023/888 of 28 April 2023
concerning restrictive measures in view of actions destabilising the Republic of Moldova
CSSF circular
Document date:
16 October 2023
Circular CSSF 23/843
Adoption of the guidelines, by the EBA, on money laundering and terrorist financing risk factors when providing access to financial services
CSSF circular
Document date:
16 October 2023
Circular CSSF 23/842
Adoption of the revised guidelines, by the EBA, on money laundering and terrorist financing risk factors – complement of Circular CSSF 21/782