10 Results
EU regulation
Document date:
25 July 2023
Council Regulation (EU) 2023/1529 of 20 July 2023
concerning restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine
Administrative sanction
Document date:
20 July 2023
Administrative penalty of 11 May 2023
Administrative penalty imposed on Gazprom Capital LLC
CSSF circular
Document date:
18 July 2023
Archived since 12 May 2026
Circular CSSF-CPDI 23/37 (outdated)
Survey on the amount of covered deposits held on 30 June 2023
Administrative sanction
Document date:
18 July 2023
Administrative fine of 18 July 2023
Administrative fine imposed on Fab Cbo 2003-I B.V.
Studies and reports
Document date:
24 May 2023
Final Report on the 2022 CSA on valuation
ESMA34-45-1802
Studies and reports
Document date:
18 July 2023
ESMA Common Supervisory Action on valuation
CSSF Feedback Report
Studies and reports
Document date:
13 July 2023
Publication by the EBA of the fourth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)
EBA
CSSF regulation
Document date:
12 July 2023
CSSF Regulation No 23-03 of 30 June 2023
1) transposing Guideline (EU) 2022/508 of 25 March 2022 amending Guideline (EU) 2017/697 of the European Central Bank on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2022/12) and
2) amending CSSF Regulation No 18-03 of 5 June 2018
Statement
Document date:
11 July 2023
ESMA Public Statement: sustainabiliy disclosure in prospectuses
ESMA32-1399193447-441
Monthly statistics
Document date:
3 July 2023