Entities
Access the database
Information on international financial sanctions and other communications published by the CSSF in this context.
Laws, regulations and directives
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4 May 2022
Commission Delegated Regulation (EU) 2022/699 of 3 May 2022
amending Regulation (EU) 2021/821 of the European Parliament and of the Council by removing Russia as a destination from the scope of Union general export authorisations
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21 April 2022
Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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21 April 2022
Council Implementing Regulation (EU) 2022/658 of 21 April 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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19 April 2022
Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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13 April 2022
Council Regulation (EU) 2022/625 of 13 April 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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13 April 2022
Council Regulation (EU) 2022/626 of 13 April 2022
amending Regulation (EU) 2022/263 concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
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12 April 2022
Corrigendum to Council Regulation (EU) 2022/328 of 25 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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12 April 2022
Corrigendum to 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
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12 April 2022
Corrigendum to Council Regulation (EU) No 833/2014 of 31 July 2014
concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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8 April 2022
Council Implementing Regulation (EU) 2022/581 of 8 April 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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8 April 2022
Council Regulation (EU) 2022/580 of 8 April 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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8 April 2022
Council Regulation (EU) 2022/576 of 8 April 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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4 April 2022
Corrigendum to Council Implementing Regulation (EU) 2022/427 of 15 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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15 March 2022
Council Implementing Regulation (EU) 2022/427 of 15 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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15 March 2022
Council Regulation (EU) 2022/428 of 15 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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11 March 2022
Council Implementing Regulation (EU) 2022/408 of 10 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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10 March 2022
Corrigendum to Council Regulation (EU) 2022/398 of 9 March 2022
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
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9 March 2022
Corrigendum to Council Regulation (EU) 2021/1030 of 24 June 2021
amending Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus
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9 March 2022
Council Implementing Regulation (EU) 2022/396 of 9 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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9 March 2022
Council Regulation (EU) 2022/394 of 9 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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9 March 2022
Council Regulation (EU) 2022/398 of 9 March 2022
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
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4 March 2022
Council Implementing Regulation (EU) 2022/375 of 3 March 2022
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
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2 March 2022
Corrigendum to Council Implementing Regulation (EU) 2022/336 of 28 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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2 March 2022
Council Implementing Regulation (EU) 2022/353 of 2 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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2 March 2022
Council Regulation (EU) 2022/345 of 1 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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2 March 2022
Council Regulation (EU) 2022/350 of 1 March 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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2 March 2022
Council Regulation (EU) 2022/355 of 2 March 2022
amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus
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28 February 2022
Council Implementing Regulation (EU) 2022/336 of 28 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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28 February 2022
Council Regulation (EU) 2022/334 of 28 February 2022
amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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25 February 2022
Council Implementing Regulation (EU) 2022/332 of 25 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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25 February 2022
Council Regulation (EU) 2022/328 of 25 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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25 February 2022
Council Regulation (EU) 2022/330 of 25 February 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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23 February 2022
Council Implementing Regulation (EU) 2022/260 of 23 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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23 February 2022
Council Implementing Regulation (EU) 2022/261 of 23 February 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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23 February 2022
Council Regulation (EU) 2022/259 of 23 February 2022
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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23 February 2022
Council Regulation (EU) 2022/262 of 23 February 2022
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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23 February 2022
Council Regulation (EU) 2022/263 of 23 February 2022
concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas
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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
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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
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17 March 2014
Council Regulation (EU) No 269/2014 of 17 March 2014
concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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5 March 2014
Council Regulation (EU) No 208/2014 of 5 March 2014
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
Other reference texts
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26 April 2022
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17 March 2022 - Updated on 21 March 2022
Publications
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8 April 2022 Restrictive measures of the EU in response to the current situation in Ukraine and anti-money laundering and counter terrorist financing measures (only in French)Communiqué to all persons and entities supervised by the CSSFCommuniqué
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CSSF FAQ
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Communiqué
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31 March 2022 Ukraine crisis: FAQ on the application of Liquidity Management Tools by investment fundsCSSF FAQ
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21 March 2022 The Monitoring Committee makes an initial assessment of the implementation of sanctions against Russia (only in French)Communiqué
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14 March 2022 EBA calls on financial institutions to ensure compliance with sanctions against Russia following the invasion of Ukraine and to facilitate access to basic payment accounts for refugeesEBA press releaseCommuniqué
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10 March 2022 The Minister of Finance, Yuriko Backes, convened an extraordinary meeting of the Comité du Risque Systémique (CdRS) on 2 March 2022Communiqué by the CdRSCommuniqué
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Communiqué
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1 March 2022 Restrictive measures of the EU in response to the current situation in UkraineCircular letter to all persons and entities supervised by the CSSFCircular CSSF