113 results

Type
  • 14.05.2020
    Coronavirus (Covid-19): Recommendations to supervised entities on telework and a possible return to the office
    Communiqué
  • 13.05.2020
    Launch of the IFM notification on fund issues and large redemptions via eDesk
    Communiqué
  • 11.05.2020
    LUXTRUST: How to get a certificate to access eDesk
    You need to access the CSSF eDesk portal? Here is how to do it.
    Communiqué
  • 09.05.2020
    AML/CFT IFM market entry form
    Form
  • 04.05.2020
    Presentation: AML/CFT supervision in the Collective Investment Sector during the Covid-19 situation
    CSSF guidance
  • 04.05.2020
    AML/CFT supervision in the Collective Investment Sector during the Covid-19 situation
    Communiqué
  • 30.04.2020
    CSSF guidelines on the IFM reporting – G2.1
    CSSF guidance
  • 25.04.2020
    G2.1 – Template
    Form
  • 25.04.2020
    EBA information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)
    Other guidance
  • 24.04.2020
    CSSF production certificate in force
    Technical document
  • 24.04.2020
    CSSF test certificate in force
    Technical document
  • 21.04.2020
    Money is not a victimless crime
    Video published by the FATF
    Studies and reports
  • 21.04.2020
    Register of cloud computing outsourcing
    Form
  • 17.04.2020
    Coronavirus (Covid-19): Working from home
    Communiqué
  • 09.04.2020
    Launch of a new weekly questionnaire to investment fund managers – updates on financial data and governance arrangements
    Communiqué
  • 02.04.2020
    Identification form of the responsible for compliance with AML/CFT requirements of an investment fund manager
    Form
  • 02.04.2020
    Identification form of the responsible for the control of AML/CFT requirements of an investment fund manager
    Form
  • 02.04.2020
    Postponement of the reporting under Article 37 of the Money Market Funds Regulation
    Communiqué
  • 26.03.2020
    Covid-19: Procedure for complaint handling
    Communiqué
  • 25.03.2020
    Long form reports
    Communiqué