Archives: Documents

10 Results

  • Form
    Document date: 12 June 2023

    Post-liquidation form for a sub-fund in non-judicial liquidation of a fund that is on the official list and consequently not in non-judicial liquidation

    The post-liquidation form for is to be submitted to opc_liquidation@cssf.lu once all the sub-fund’s post-closure activities are completed. 

  • Prohibition and restrictive measure
    Document date: 26 April 2023

    UN designation of 26 April 2023 – SC/15267

  • Prohibition and restrictive measure
    Document date: 2 June 2023

    UN designation of 2 June 2023 – SC/15307

  • Studies and reports
    Document date: 2 June 2023

    Annual Report on Sanctioning Activities in the SSM in 2022

    This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities in relation to breaches of prudential requirements carried out in 2022 by the ECB and the national competent authorities (NCAs) of Member States participating in the Single Supervisory Mechanism (SSM).

  • Public consultation
    Document date: 1 June 2023
    Archived since 13 March 2026

    The EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers

    EBA

  • CSSF circular
    Document date: 26 May 2023

    Circular CSSF 23/838

    Application of the Guidelines of the European Banking Authority (“EBA”) on the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07)