1600 Result(s)
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Guidelines
Published on 18.03.2024
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EU Regulation
Published on 13.03.2024
Council Implementing Regulation (EU) 2024/849 of 12 March 2024
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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EU Regulation
Published on 05.03.2024
Council Implementing Regulation (EU) 2024/827 of 4 March 2024
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
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Circular CSSF
Published on 29.02.2024
Circular CSSF 24/854
Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”)
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CSSF FAQ
Published on 29.02.2024
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EU Regulation
Published on 27.02.2024
Council Implementing Regulation (EU) 2024/768 of 26 February 2024
implementing Article 8a of Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
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Annex to a CSSF Circular
Published on 26.02.2024
Annex of Circular CSSF 22/822 (Version of 26 February 2024)
1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed
2) jurisdictions under increased monitoring of the FATFVersion of 26 February 2024
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EU Regulation
Published on 23.02.2024
Council Regulation (EU) 2024/745 of 23 February 2024
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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EU Regulation
Published on 23.02.2024
Council Implementing Regulation (EU) 2024/753 of 23 February 2024
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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EU Regulation
Published on 14.02.2024
Council Regulation (EU) 2024/576 of 12 February 2024
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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Guidelines
Published on 09.02.2024
The EBA consults on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The consultation runs until 25 March 2024.
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Circular CSSF
Published on 08.02.2024
Circular letter
2023 Questionnaire on financial crime
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Prohibition and restrictive measure
Published on 07.02.2024
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Circular CSSF
Published on 06.02.2024
Circular CSSF 24/853
Long Form Report – Practical rules concerning the self-assessment questionnaire to be submitted by investment firms – Mission and related reports of the réviseurs d’entreprises agréés (approved statutory auditors)
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EU Regulation
Published on 02.02.2024
Corrigendum to Council Regulation (EU) 2022/576 of 8 April 2022 (only in French)
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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Circular CSSF
Published on 31.01.2024
Circular CSSF 24/852 (only in French)
Update of Circular CSSF 19/717
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CSSF Regulation
Published on 31.01.2024
CSSF Regulation No 24-02 of 26 January 2024
relating:
1) to the adoption of auditing standards in the field of statutory audit under the Law of 23 July 2016 concerning the audit profession;
2) to the adoption of standards on professional ethics and on quality management under the Law of 23 July 2016 concerning the audit profession. -
Professional standard
Published on 31.01.2024
Luxembourg supplement to International Standard on Auditing 220
revised after 15 December 2022
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Professional standard
Published on 31.01.2024
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Professional standard
Published on 31.01.2024