HomeContactHuman ressourcesSubscriptionUseful linksSitemap FR IN OF CSSF MONITORING DOCUMENTATION / FAQ EU / INTERNATIONAL CONSUMER Quicklinks Laws, regulations and other texts Circulars Publications Financial crime Supervised entities Vacant jobs Home Welcome to the website of the Financial Sector Supervisory Commission (CSSF) Luxembourg Latest publications 09/27/2017 * CSSF Regulation N ° 17-03 on the setting of the countercyclical buffer rate for the fourth quarter of 2017 22/09/2017 Profit and loss accounts of credit institutions at June 30, 2017 17/33 - 22 September 2017 09/18/2017 CSSF Newsletter n ° 200 September 2017 09/15/2017 Warning regarding the activities of an entity named DBL Asset Management SA September 15, 2017 09/11/2017 Warning regarding the activities of an entity named Cathay DuPont September 11, 2017 09/01/2017 Global situation of undertakings for collective investment at the end of July 2017 17/32 - 1 September 2017 Internship auditors Practical modalities relating to the EAP - Session 2017 About Legal Notice Whistleblowing Press Room Conferences and events All rights reserved. Copyright © by Commission de Surveillance du Secteur Financier, Luxembourg.

HomeContactHuman ressourcesSubscriptionUseful linksSitemap FR IN OF CSSF MONITORING DOCUMENTATION / FAQ EU / INTERNATIONAL CONSUMER Regulations Laws, regulations, circulars and other texts Financial crime Publications Statistics Supervised entities Forms Frequently Asked Questions (FAQ) Quicklinks Laws, regulations and other texts Circulars Publications Financial crime Supervised entities Vacant jobs Documentation / FAQ > Regulation > Financial crime Financial crime Fight against money laundering and terrorist financing Laws, regulations and other texts Circulars Complementary Documentation Useful links International financial sanctions Financial prohibitions and restrictive measures in the context of the fight against the financing of terrorism UN decisions and ministerial regulations UN decisions and ministerial regulations Texts adopted by the EU Texts adopted by the EU Council Regulation (EU) 2016/1686 of September 20, 2016 - additional restrictive measures ISIL and Al-Qaida Council Regulation (EC) No 881/2002 of May 27, 2002 - ISIL and AL-Qaida organizations Council Regulation (EC) No 2580/2001 of 27 December 2001 - fight against terrorism Council Common Position 2001/931 / CFSP of 27 December 2001 - fight against terrorism Council Regulation (EU) No 753/2011 of 1 August 2011 - Afghanistan Discontinued circulars "Identification and declaration of business relations with terrorist circles" and "Fight against terrorism" Other financial prohibitions and restrictive measures Complementary Documentation Useful links About Legal Notice Whistleblowing Press Room Conferences and events All rights reserved. Copyright © by Commission de Surveillance du Secteur Financier, Luxembourg.