Corrigendum to Council Implementing Regulation (EU) 2024/849 of 12 March 2024
Why this matters
This is a corrigendum to EU sanctions regulation concerning Ukraine. It affects financial institutions' compliance with restrictive measures and sanctions screening requirements. Published as informational update by CSSF (Luxembourg regulator). Applies broadly to all financial firms subject to EU sanctions regulations.
AI-generated classification rationale, not a full analysis. Verify with the original CSSF source before acting. Full disclaimer.
What the CSSF said
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Published by CSSF . Read the full notice at the source for the authoritative text.
Context
Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg financial regulator. We track 560 updates from them.
Luxembourg's CSSF regulates the investment fund industry. Browse all Luxembourg updates.
This update is classified under AML / Financial Crime, Reporting & Disclosure, Banking & Credit and Payments & E-Money.