Archives: Documents

10 Results

  • EU regulation
    Document date: 31 July 2014

    Council Regulation (EU) No 833/2014 of 31 July 2014

    concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: International sanctions Restrictive measures Ukraine
  • EU regulation
    Document date: 10 July 2014

    Council Regulation (EU) No 747/2014 of 10 July 2014

    concerning restrictive measures in view of the situation in Sudan and repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: International sanctions Restrictive measures
  • Prohibition and restrictive measure
    Document date: 26 June 2014

    UN designation of 26 June 2014 – SC/11455

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS
    Topics: International sanctions Restrictive measures Terrorist financing
  • EU regulation
    Document date: 23 June 2014

    Council Regulation (EU) No 692/2014 of 23 June 2014

    concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol

    Main topics: Financial crime
    Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)
    Topics: International sanctions Restrictive measures Ukraine