478 Result(s)
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CSSF FAQ
Published on 20.06.2024
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EU regulation
Published on 27.05.2024
Council Regulation (EU) 2024/1485 of 27 May 2024
concerning restrictive measures in view of the situation in Russia
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EU regulation
Published on 03.05.2024
Corrigendum to Commission Implementing Regulation (EU) 2021/776 of 11 May 2021
establishing templates for certain forms as well as technical rules for the effective exchange of information under Regulation (EU) 2018/1672 of the European Parliament and of the Council on controls on cash entering or leaving the Union
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EU directive
Published on 02.05.2024
Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024
on asset recovery and confiscation
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EU directive
Published on 30.04.2024
Directive (EU) 2024/1203 of the European Parliament and of the Council of 11 April 2024
on the protection of the environment through criminal law and replacing Directives 2008/99/EC and 2009/123/EC
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Opinion
Published on 29.04.2024
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CSSF circular
Published on 29.03.2024
Circular CSSF 24/856 (only in French)
on investor protection in case of NAV calculation errors, non-compliance with investment rules and other types of errors at UCI level
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CSSF FAQ
Published on 29.02.2024
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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”)
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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 22.02.2024
Commission Delegated Regulation supplementing Regulation (EU) 2022/2554
by determining the amount of the oversight fees to be charged by the Lead Overseer to critical ICT third-party service providers and the way in which those fees are to be paid
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RTS
Published on 22.02.2024
Commission Delegated Regulation supplementing Regulation (EU) 2022/2554
with regard to regulatory technical standards specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents
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RTS
Published on 22.02.2024
Commission Delegated Regulation supplementing Regulation (EU) 2022/2554
with regard to regulatory technical standards specifying ICT risk management tools, methods, processes, and policies and the simplified ICT risk management framework
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CSSF circular
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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EU regulation
Published on 19.01.2024
Council Regulation (EU) 2024/386 of 19 January 2024
establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
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EU regulation
Published on 15.01.2024
Council Regulation (EU) 2024/287 of 12 January 2024
concerning restrictive measures in view of the situation in Guatemala
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CSSF regulation
Published on 05.01.2024
CSSF Regulation No 24-01 of 5 January 2024
relating to the notification of incidents according to the Law of 28 May 2019 transposing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the European Union.
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CSSF circular
Published on 05.01.2024
Circular CSSF 24/847
on ICT-related incident reporting framework
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CSSF FAQ
Published on 05.01.2024