Change log
RSSA public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.
634 changes recorded.
| Change | Record | Type | Country | Date |
|---|---|---|---|---|
| Published | Suspicious transaction reporting | Obligation | Luxembourg | |
| Published | Customer due diligence (KYC/CDD) | Obligation | Luxembourg | |
| Published | AML record retention | Obligation | Luxembourg | |
| Published | AML compliance programme and officer | Obligation | Luxembourg | |
| Published | Law of 5 April 1993 on the financial sector | Instrument | Luxembourg | |
| Published | Law of 12 November 2004 on the fight against money laundering and terrorist financing | Instrument | Luxembourg | |
| Published | Law of 17 December 2010 on undertakings for collective investment | Instrument | Luxembourg | |
| Published | Register of Beneficial Owners(RBE Law) | Instrument | Luxembourg | |
| Published | CSSF Circular 22/806 on outsourcing arrangements | Instrument | Luxembourg | |
| Published | Commission nationale pour la protection des données | Regulator | Luxembourg | |
| Published | Commission de Surveillance du Secteur Financier | Regulator | Luxembourg | |
| Published | Commissariat aux Assurances | Regulator | Luxembourg | |
| Published | Cellule de Renseignement Financier | Regulator | Luxembourg | |
| Verified | Luxembourg | Country | Luxembourg | |
| Published | Luxembourg | Country | Luxembourg | |
| Updated | 5 HP India Resellers | Enforcement | India | |
| Updated | 16 HP India Resellers (combined) | Enforcement | India | |
| Updated | Gold & Silver Reserve, Inc. | Enforcement | United States | |
| Updated | Barwil Agencies NA, Inc. | Enforcement | United States | |
| Verified | Japan | Country | Japan | |
| Updated | Japan | Country | Japan | |
| Verified | Ireland | Country | Ireland | |
| Verified | Hong Kong | Country | Hong Kong | |
| Verified | Germany | Country | Germany | |
| Verified | France | Country | France | |
| Verified | Uzbekistan | Country | Uzbekistan | |
| Verified | Uruguay | Country | Uruguay | |
| Verified | Uganda | Country | Uganda | |
| Verified | Tuvalu | Country | Tuvalu | |
| Verified | Turkmenistan | Country | Turkmenistan |