Regulatory framework

Application of the joint ESA Guidelines on templates for explanations and opinions, and the standardised test for crypto-assets, under Article 97(1) of Regulation (EU) 2023/1114 (JC 2024 28)

Application of the Guidelines of the European Banking Authority on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under Titles III and IV of Regulation (EU) 2023/1114 (EBA/GL/2024/16)

1) Application of the Guidelines of the European Banking Authority on sound remuneration policies under Directive (EU) 2019/2034 (EBA/GL/2021/13)
2) Clarification of the remuneration requirements applicable to the SNI IFR investment firms under Directive (EU) 2019/2034

amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements

on relationship management of payment service users and PSP ICT assessment

amending Circular CSSF 20/750 on requirements regarding information and communication technology (ICT) and security risk management

on requirements on the use of ICT third-party services for Financial Entities subject to the Digital Operational Resilience Act (DORA)

amending Circular CSSF 22/806 on outsourcing arrangements

Adoption of the revised EBA Guidelines on money laundering and terrorist financing risk factors – complement of Circulars CSSF 23/842 and 21/782

Adoption of the EBA Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (“Travel Rule Guidelines”)

implementing Regulation (EU) 2025/395 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

Survey on the amount of covered deposits held on 31 March 2025

on the setting of the countercyclical buffer rate for the second quarter of 2025

ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – update 2024 (ESMA50-43599798-10651)

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in an issuer of an asset-referenced token

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards on information to be exchanged between competent authorities

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the content, methodologies and presentation of information in respect of sustainability indicators in relation to adverse impacts on the climate and other environment-related adverse impacts

laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider

supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider