Reporting Obligations on Outgoing Transfers by EU Entities with Russian Ownership
New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
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Aug 23, 20222 min read
CySec issues new Circular C527 in relation to “Sanctions/Restrictive Measures against Russia"
CySEC has issued a new Circular in relation to "Sanctions/Restrictive Measures against Russia due to its military aggression against Ukraine
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Apr 15, 20222 min read
C501 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
CySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.
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Mar 16, 20221 min read
The European Council has updated & introduced further restrictive measures
In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.
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Mar 10, 20222 min read
European Council Decision 2022/399 - Economic sanctions package covering Belarus
The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine
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Mar 3, 20222 min read
European Council Decision 2022/346 -restrictive measures in view of Russia’s actions
Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.
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