Conflict in Ukraine—EU sanctions tracker [Archived]

Published by a LexisNexis Financial Services expert
Practice notes

Conflict in Ukraine—EU sanctions tracker [Archived]

Published by a LexisNexis Financial Services expert

Practice notes
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ARCHIVED: This Practice Note is archived and is no longer maintained.

This tracker aims to assist banking and financial services regulatory lawyers, track relevant developments published by the EU in relation to the conflict in Ukraine. It includes legislation and other announcements from the European commission, the Council of the EU, the European Parliament and its Committee on Economic and Monetary Affairs (ECON), the European Baking authority (EBA), the Single Resolution Board (SRB), the European Central Bank (ECB), the European Securities and Markets Authority (ESMA), and the European Systemic Risk Board (ESRB).

Commission FAQs related to finance and banking (eg deposits, insurance/reinsurance, CSDs, crypto assets, Russian Central Bank, sale of securities, trading, SWIFT) are included below; a full set of relevant Commission FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014, can be found here.

Commission guidance documents relating to finance and banking, individual financial measures (asset freeze(s)) and those in the topic ‘horizontal’ (general questions, circumvention and due diligence, execution of contracts and claims) are included below;

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Jurisdiction(s):
United Kingdom and Ireland
Key definition:
EU sanctions definition
What does EU sanctions mean?

sanctions are diplomatic or economic restrictive measures, applied by the EU to target third countries, non-state entities or individuals. They seek to bring about a change in activities or policies such as violations of international law or human rights, or policies that do not respect the rule of law or democratic principles.

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