10 Results
Evaluation of the Financial Action Task Force: Final report on Luxembourg adopted by the Plenary (only in French)
Communiqué from the Ministry of Justice and the Ministry of Finance
Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023
on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
Annex to Circular CSSF 22/822 repealed by Annex of Circular CSSF 22/822 (Version of 30 October 2023)
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATF
Version of 26 June 2023
CSSF presentation: outcomes of the CSSF self-assessment exercise 2022 related to Circular CSSF 21/773 on climate-related and environmental risks
Webinar on the outcomes of the CSSF self-assessment exercise 2022 related to Circular CSSF 21/773 on climate-related and environmental risks
Following the publication of Circular CSSF 21/773 in June 2021, the CSSF launched in June 2022 a self-assessment exercise with a sample of 15 banks, to assess bank’s compliance with the expectations of the Circular. In June 2023, we presented the main outcomes of this exercise during a joint webinar organised with ABBL.
How do inflation and the rise in interest rates affect my money?
Circular letter (only in French)
Establishement of a functional electronic address by the management of your bank
CSSF Newsletter No 269 – June 2023
Recommendation of the European Systemic Risk Board of 1 December 2022
on vulnerabilities in the commercial real estate sector in the European Economic Area
(ESRB/2022/9) 2023/C 39/01
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023
on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance)