1644 Result(s)
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LFS circular
Published on 24.04.2024
Circular LFS 24/857
ESMA Guidelines on stress test scenarios under Article 28 of the Money Market Fund Regulation – 2023 update (ESMA50-43599798-9011)
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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
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LFS FAQ
Published on 03.04.2024
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LFS circular
Published on 29.03.2024
Circular LFS 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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LFS regulation
Published on 29.03.2024
LFS Regulation No 24-03 of 28 March 2024 (only in French)
on the setting of the countercyclical buffer rate for the second quarter of 2024
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LFS FAQ
Updated on 16.05.2024 - Published on 29.03.2024
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LFS circular
Published on 27.03.2024
Circular LFS-CPDI 24/40
Survey on the amount of covered deposits held on 31 March 2024
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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
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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
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LFS circular
Published on 21.03.2024
Circular LFS 24/855
Application of the Guidelines of the European Securities and Markets Authority on transfer of data between Trade Repositories under EMIR and SFTR
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Guidelines
Published on 18.03.2024
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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
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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
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LFS circular
Published on 29.02.2024
Circular LFS 24/854
Guidelines for the collective investment sector on the AML/CFT Summary Report RC (“SRRC”)
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LFS FAQ
Published on 29.02.2024
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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
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Annex to a LFS circular
Published on 26.02.2024
Annex of Circular LFS 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 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
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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
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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