Events listed in Banks
US sanctions West Bank update – US sanctions in connection with violence in ...
ID 26974
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on ‘Amana the Settlement Movement of Gush Emunim Central Cooperative Association Ltd (Amana)’. Amana is an important part of the Israeli extremist settlement movement and maintains ties to various individuals who have been sanctioned by the U.S. government and its partners for acts of violence in the West Bank. OFAC also sanctions ...
A875 : Règlement CSSF N° 23-06 du 29 décembre 2023 sur la fixation du taux de ...
ID 26605
The countercyclical capital buffer rate applicable to relevant exposures located in Luxembourg remains set at 0.50% for the first quarter of the year 2024. The countercyclical capital buffer aims to counteract procyclical developments in credit markets. By reinforcing the level of capital during periods of excessive credit growth, associated with an intensification of systemic risks, the countercyclical capital buffer **contributes to absorbing losses during ...
Directive 2008/48/EC on credit agreements for consumers and repealing Council ...
ID 26604
A new consolidated version of Directive 2008/48/EC, the Consumer Credit Directive, was published in the Official Journal (OJ) of the EU. The Directive covers various issues relating to consumer credit, including the information that must be disclosed to consumers prior to entering into a credit agreement, the access of credit institutions to information pertaining to the creditworthiness of customers, the way credit agreements must ...
Council Regulation (EU) 2019/1716 concerning restrictive measures in view of the ...
ID 26602
A new consolidated version of Council Regulation (EU) 2019/1716 with respect to sanction measures imposed due to serious human rights violations in Nicaragua or the repression of civil society and / or political opposition was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which replaced Article 6 to provide a derogation ...
New consolidated version: Council Regulation (EU) No 101/2011 concerning ...
ID 26600
A new consolidated version of Council Regulation (EU) No 101/2011 relating to sanction measures imposed due to the situation in Tunisia, or specifically, in connection with the misappropriation of Tunisian state funds, was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 4a to provide a derogation from ...
Commission Implementing Regulation (EU) 2023/2122 as regards the monitoring and ...
ID 26599
A first consolidated version of Commission Implementing Regulation (EU) 2023/2122 as regards the monitoring and reporting of greenhouse gas (GHG) emissions for purposes of efficient and adequate calculation and reporting of GHGs and the application of an appropriate emission trading scheme was published in the Official Journal (OJ) of the EU. The consolidated version contains the modifications made by a recent corrigendum which corrected ...
New consolidated version: Council Regulation (EU) No 1284/2009 of 22 concerning ...
ID 26598
A new consolidated version of Council Regulation (EU) No 1284/2009 in connection with sanction measures „in view of the situation in Guinea“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 8a to provide a derogation from the terms and regulations on the freezing of funds or ...
New consolidated version: Council Regulation (EU) 2021/1275 of 30 July 2021 ...
ID 26597
A new consolidated version of Council Regulation (EU) 2021/1275 concerning targeted restrictive measures against persons – both legal and natural – responsible for undermining democracy or the rule of law in Lebanon or supporting such activities was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which replaced Article 4 to provide ...
New consolidated version: Council Regulation (EU) 2015/1755 concerning restrictive ...
ID 26595
A new consolidated version of Council Regulation (EU) 2015/1755 as regards sanction measures „in view of the situation in Burundi“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted new Article 4a to provide a derogation from the terms and regulations on the freezing of funds or the making ...
Gesetz zur Förderung geordneter Kreditzweitmärkte über Kreditdienstleister und ...
ID 26593
Das Gesetz zur Förderung geordneter Kreditzweitmärkte und zur Umsetzung der Richtlinie (EU) 2021/2167 über Kreditdienstleister und Kreditkäufer sowie zur Änderung weiterer finanzrechtlicher Bestimmungen (Kreditzweitmarktförderungsgesetz) wurde im BGBl veröffentlicht. Die Zielsetzung dieses Gesetzes besteht in der Umsetzung der Richtlinie (EU) 2021/2167 in nationales Recht, was die Einführung des Kreditzweitmarktgesetzes (KrZwMG) sowie Anpassungen in bestehenden Finanzaufsicht ...