Documents – Page 32

EU regulation

Document date: 26 May 2025

Corrigendum to Council Regulation (EU) 2025/392 of 24 February 2025

amending 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

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 21 May 2025

Council Implementing Regulation (EU) 2025/968 of 20 May 2025

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilizing activities

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

CSSF circular

Document date: 21 May 2025

Circular CSSF 25/891

Application of the Guidelines of the European Securities and Markets Authority on certain aspects of the suitability requirements and format of the periodic statement for portfolio management activities under the Markets in Crypto Assets Regulation (ESMA35-1872330276-2031)

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Relevant for: Crypto-Assets Service Providers (CASPs)

Topics: Crypto-assets

Studies and reports

Document date: 21 May 2025

Annual Report on Sanctioning Activities in the SSM in 2024

This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2024 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.

Relevant for: Credit institutions

Topics: Single Supervisory Mechanism (SSM)

EU regulation

Document date: 20 May 2025

Council Implementing Regulation (EU) 2025/965 of 20 May 2025

implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilising activities

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 May 2025

Council Implementing Regulation (EU) 2025/959 of 20 May 2025

implementing Regulation (EU) 2018/1542 concerning restrictive measures against the proliferation and use of chemical weapons

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 May 2025

Council Implementing Regulation (EU) 2025/958 of 20 May 2025

implementing Regulation (EU) 2024/1485 concerning restrictive measures in view of the situation in Russia

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 May 2025

Council Implementing Regulation (EU) 2025/933 of 20 May 2025

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

EU regulation

Document date: 20 May 2025

Council Regulation (EU) 2025/964 of 20 May 2025

amending Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilizing activities

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

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