Events listed in implementing regulation

Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in ...

ID 26545
New Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in light of the situation in the Democratic Republic of the Congo was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies an existing sanction regulation in this context, namely Council Regulation (EC) No 1183/2005, to add two and remove two individuals listed in the sanctions list contained in Annex I ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2875 concerning restrictive measures in ...

ID 26348
In view of the persisting aggression of Russia towards Ukraine, the European Council has placed further individuals and entities on the EU sanctions list. In new Council Implementing Regulation (EU) 2023/2875 which was now published in the Official Journal (OJ) of the EU, the Council placed another 61 persons and 86 entities on the sanctions list set out in Annex I of [Council Regulation ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2798 concerning restrictive measures in ...

ID 26218
Council Implementing Regulation (EU) 2023/2798 regarding sanction measures „in view of the situation in Mali“ has been published in the Official Journal (OJ) of the EU. The regulation modifies Annex Ia of Council Regulation (EU) 2017/1770 which sets out a list of sanctioned individuals, entities, and bodies by updating and entirely replacing the records of two already sanctioned persons following a recent review of ...
Asset Management
implementing regulation

Myanmar/Burma: Council Implementing Regulation (EU) 2023/2789 restrictive measures ...

ID 26194
Council Implementing Regulation (EU) 2023/2789 regarding sanction measures „in view of the situation in Myanmar/Burma“ was published in the Official Journal (OJ) of the EU. The Implementing Regulation amends the list of natural and legal persons, entities and bodies – the sanctioned parties – set out in Annex IV of Council Regulation (EU) No 401/2013 by **adding four individuals and two entities to the ...
Asset Management
implementing regulation

Congo: Council Implementing Regulation (EU) 2023/2771 concerning restrictive ...

ID 26185
New Council Implementing Regulation (EU) 2023/2771 concerning restrictive measures in light of the situation in the Democratic Republic of the Congo was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies an existing sanction regulation in this context, namely Council Regulation (EC) No 1183/2005, to replace the sanctions list set out in Annex Ia of the 2005 Regulation. According to ...
Asset Management
implementing regulation

Ukraine/Iran: Council Implementing Regulation (EU) 2023/2793 concerning restrictive ...

ID 26173
Council Implementing Regulation (EU) 2023/2793 relating to sanction measures in view of „Iran’s military support of Russia’s war of aggression against Ukraine“ was published in the Official Journal of the EU. The Implementing Regulation modifies Council Regulation (EU) 2023/1529 on same issue to 1. replace the title of Council Regulation (EU) 2023/1529 to read as follows: „Council Regulation (EU) 2023/1529 of 20 July 2023 ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2765 on specific restrictive measures ...

ID 26125
New Council Implementing Regulation (EU) 2023/2765 with respect to sanction measures to fight global terrorism was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies Council Implementing Regulation (EU) 2023/1505 setting out a list of persons, entities, and bodies subject to asset freezing measures due to their involvement in terrorist or terrorist supporting activities to include the following individuals: Entry ...
Asset Management
implementing regulation

Council Implementing Regulation (EU) 2023/2722 concerning restrictive measures ...

ID 26088
Council Implementing Regulation (EU) 2023/2722 in connection with sanctions based on human rights violations worldwide has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned natural and legal persons, entities and bodies set out in Annex I, Part A and B to Council Regulation (EU) 2020/1998 by **replacing the records of nine sanctioned individuals and three entities ...
Asset Management
implementing regulation

New Zealand: Commission Implementing Regulation (EU) 2023/2693

ID 26030
New Commission Implementing Regulation (EU) 2023/2693 as regards an equivalence decision relating to the exchange of information between New Zealand and various EU member states under Council Directive 2011/16/EU dealing with administrative cooperation in taxation matters was published in the Official Journal of the EU. Specifically, the implementing regulation specifies that the information to be exchanged between New Zealand and Belgium, Bulgaria, Croatia, Cyprus, ...
Asset Management
implementing regulation

ISIL (Da’esh) and Al-Qaida: Commission Implementing Regulation (EU) 2023/2670 ...

ID 25919
Commission Implementing Regulation (EU) 2023/2670 concerning sanction measures in connection with individuals, firms, or bodies associated with terrorist organizations Al-Qaida and / or the ISIL has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned parties set out in Annex I of Council Regulation (EC) No 881/2002 by replacing the records of four individuals and one entity ...
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