Regulatory framework

implementing Regulation (EU) 2023/1214 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 15.09.2023

Circular CSSF 23/840

Application of the Guidelines of the European Securities and Markets Authority on MiFID II product governance requirements

PDF (410.43Kb)

PDF (425.28Kb)

EU regulation

Published on 14.09.2023

Council Implementing Regulation (EU) 2023/1765 of 13 September 2023

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 08.09.2023

Council Implementing Regulation (EU) 2023/1715 of 8 September 2023

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

Lien

Link

Guidelines

Published on 07.09.2023

Guidance for EU operators: implementing enhanced due diligence to shield against Russia sanctions circumvention

Link

Supervisory disclosure document

Published on 23.08.2023

Data on credit risk (year 2022)

XLSX (17.52Kb)

CSSF FAQ

Published on 17.08.2023

Frequently asked questions – Virtual Asset Service Providers

Version of 17 August 2023

PDF (324.79Kb)

PDF (378.58Kb)

EU regulation

Published on 07.08.2023

Council Regulation (EU) 2023/1594 of 3 August 2023

amending 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 03.08.2023

Council Implementing Regulation (EU) 2023/1591 of 3 August 2023

implementing Article 8a(1) 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 FAQ

Published on 31.07.2023

Questions and Answers on the Adoption of European Sustainability Reporting Standards

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Link

EU regulation

Published on 28.07.2023

Council Implementing Regulation (EU) 2023/1563 of 28 July 2023

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

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