Regulatory framework

EU regulation

Published on 12.04.2024

Council Implementing Regulation (EU) 2024/1073 of 12 April 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Lien

Link

EU regulation

Published on 12.04.2024

Corrigendum to 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

Lien

Link

EU regulation

Published on 05.04.2024

Council Implementing Regulation (EU) 2024/1050 of 4 April 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Lien

Link

CSSF circular

Published on 29.03.2024

Circular CSSF 24/856

Protection of investors in case of an NAV calculation error, an instance of non-compliance with the investment rules and other errors at UCI level

PDF (492.78Kb)

PDF (444.38Kb)

CSSF FAQ

Updated on 16.05.2024 - Published on 29.03.2024

FAQ related to the provisions of Circular CSSF 22/824 concerning the application of the Guidelines of the European Banking Authority on Loan Origination and Monitoring (EBA/GL/2020/06)

PDF (147.38Kb)

PDF (143.99Kb)

CSSF regulation

Published on 29.03.2024

CSSF Regulation No 24-03 of 28 March 2024

on the setting of the countercyclical buffer rate for the second quarter of 2024

Lien

PDF (194.06Kb)

CSSF circular

Published on 27.03.2024

Circular CSSF-CPDI 24/40

Survey on the amount of covered deposits held on 31 March 2024

PDF (278.44Kb)

PDF (422.21Kb)

EU regulation

Published on 22.03.2024

Council Implementing Regulation (EU) 2024/952 of 22 March 2024

implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

Lien

Link

EU regulation

Published on 21.03.2024

Corrigendum to Council Regulation (EU) 2024/753 of 23 February 2024 (only in French)

implementing Regulation (EU) No 269/2014 concerning restrictive measures against actions undermining or threatening the territorial integrity, sovereignty or independence of the Ukraine

Lien

CSSF circular

Published on 21.03.2024

Circular CSSF 24/855

Application of the Guidelines of the European Securities and Markets Authority on transfer of data between Trade Repositories under EMIR and SFTR

PDF (434.39Kb)

PDF (409.1Kb)

Guidelines

Published on 18.03.2024

ESMA Guidelines on stress test scenarios under the MMF Regulation – final report (from Q2-2024 onwards)

ESMA50-43599798-9011

Link

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

Lien

Link

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

Lien

Link

CSSF circular

Published on 29.02.2024

Circular CSSF 24/854

Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”)

PDF (106Kb)

PDF (107.47Kb)

CSSF FAQ

Updated on 07.10.2024 - Published on 29.02.2024

FAQ on the AML/CFT Summary Report RC (“SRRC”) on compliance with AML/CFT obligations in accordance with Circular CSSF 24/854

Version 3

PDF (154.09Kb)

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

Lien

Link

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

Lien

Link

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

Lien

Link

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

Lien

Link

CSSF circular

Published on 08.02.2024

Circular letter

2023 Questionnaire on financial crime

PDF (201.78Kb)

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