311 results

Type
  • 21.05.2020
    UN designation of 21 May 2020 – SC/14195
    Prohibition and restrictive measure
  • 12.05.2020
    Law of 12 May 2020 (only in French)
    extending certain deadlines provided for in the sectoral laws of the financial sector during the state of crisis
    Law
  • 07.05.2020
    Circular CSSF 19/708 – Appendix (only in French)
    Electronic transmission of documents to the CSSF
    Annex to a CSSF Circular
  • 04.05.2020
    Circular CSSF 20/742 (only in French)
    Entry into force 1) of the Law of 25 March 2020 amending notably the Law of 12 November 2004 on the fight against money laundering and terrorist financing and, 2) the Law of 25 March 2020 establishing a central electronic…
    Circular CSSF
  • 10.04.2020
    Circular CSSF 20/740
    Financial crime and AML/CFT implications during the COVID-19 pandemic
    Circular CSSF
  • 25.03.2020
    Law of 25 March 2020
    establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes
    Law
  • 23.03.2020
    FAQ CSSF – Swing Pricing Mechanism
    CSSF FAQ
  • 17.03.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing: extended deadline
    Circular CSSF
  • 13.03.2020
    Ministerial Regulation of 13 March 2020 (only in French)
    amending Ministerial Regulation of 16 November 2018 amending Ministerial Regulation of 9 July 2009 amending creating a committee on the prevention of money laundering and terrorist financing
    Ministerial regulation
  • 06.03.2020
    Circular CSSF 20/738
    FATF statements concerning 1) high-risk jurisdictions on which enhanced due diligence and, where appropriate, counter-measures are imposed 2) jurisdictions under increased monitoring of the FATF
    Circular CSSF
  • 05.03.2020
    Ministerial Regulation of 5 March 2020
    Ministerial regulation
  • 04.03.2020
    UN designation of 4 March 2020 – SC/14136
    Prohibition and restrictive measure
  • 24.02.2020
    Ministerial Regulation of 24 February 2020
    Ministerial regulation
  • 23.02.2020
    UN designation of 23 February 2020 – SC/14118
    Prohibition and restrictive measure
  • 05.02.2020
    Ministerial Regulation of 5 February 2020
    Ministerial regulation
  • 04.02.2020
    UN designation of 4 February 2020 – SC/14097
    Prohibition and restrictive measure
  • 31.01.2020
    Circular letter
    2019 Survey related to the fight against money laundering and terrorist financing
    Circular CSSF
  • 28.01.2020
    Circular CSSF 20/736
    ESMA Guidelines on the reporting to competent authorities under Article 37 of the MMF Regulation
    Circular CSSF
  • 28.01.2020
    Circular CSSF 20/735
    ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – Update 2019
    Circular CSSF
  • 28.01.2020
    Circular CSSF 20/734
    New reporting obligations for money market fund managers
    Circular CSSF