Circular letter

Publication of the circular letter 25/10 of the Commissariat aux Assurances on the joint guidelines of ESMA, EBA, and EIOPA on templates for explanations and opinions, and the standardized test for crypto-assets, under Article 97(1) of Regulation (EU) 2023/1114

Publication of circular letter 25/9 of the Commissariat aux Assurances on the content of authorisation requests of captive insurance undertakings and reinsurance undertakings

Publication of the circular letter 25/8 of the Commissariat aux Assurances on the FATF declarations concerning:
1) High-risk jurisdictions against which enhanced due diligence measures and, where appropriate, counter-measures are required
2) Jurisdictions under increased monitoring of the FATF

Publication of the circular letter 25/7 of the Commissariat aux Assurances related to the qualitative questionnaire on the fight against money laundering and terrorist financing ("AML/CFT")