Archives: Documents

10 Results

  • 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

  • CSSF circular
    Document date: 13 October 2023

    Circular CSSF 23/841

    1) Application of the Guidelines of the European Securities and Markets Authority (“ESMA”) on certain aspects of the MiFID II remuneration requirements (ESMA35-43-3565)
    2) Repeal of Circular CSSF 14/585
    3) Modification of Circular CSSF 07/307