Regulatory Alerts2022-07-22
CSSF Regulation No 22-04 of 20 July 2022 amending third-country equivalence rules for investment services
The Commission de Surveillance du Secteur Financier issued Regulation No 22-04 on 20 July 2022 to amend its existing framework governing third-country equivalence. The amendment updates supervision and authorization requirements that allow designated third-country firms to provide investment services or perform ancillary activities within the European Union. By modifying Regulation No 20-02, the regulator aligns its supervisory standards with current expectations while maintaining the equivalence status of specified jurisdictions.
Published on 22 July 2022
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CSSF regulation
amending CSSF Regulation No 20-02 of 29 June 2020 on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms, as amended by CSSF Regulation No 20-09 of 14 December 2020.
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Related documents
1 July 2020
Updated on 20 July 2022
CSSF Regulation No 20-02 of 29 June 2020 (consolidated version)
on the equivalence of certain third countries with respect to supervision and authorisation rules for the purpose of providing investment services or performing investment activities and ancillary services by third-country firms
PDF (112.78Kb)
PDF (109.86Kb)