regulation

Council Regulation (EU) 2023/1593 of 3 August 2023 amending Regulation (EU) No 377/2012 concerning restrictive measures in view of the situation in Guinea-Bissau

ID 24645

The EU Council has republished Council Regulation (EU) 2023/1593 pertaining to asset freezing measures imposed on individuals and entities threatening the peace and stability of the Republic of Guinea-Bissau in the Official Journal (OJ) of the EU.
The republished official version follows a recent corrigendum to the regulation which corrected the wrong „made date“ of the regulation. Please refer to EventID 22463 in this context for more information.
To recall, Council Regulation (EU) 2023/1593 itself modifies Council Regulation (EU) No 377/2012 which sets out an entire sanction framework just for the freezing of assets of (legal) persons (e.g. scope of application, derogations, etc.) to add new provisions under Article 2 to disapply the provisions on the freezing of funds or the making available of funds as long as the funds are used for purposes of providing humanitarian aid and / or supporting basic human needs by certain organizations. Such organizations include:
– the United Nations (UN) or any of its related organizations and
– nongovernmental organizations (NGOs) or international organizations supporting the work of the UN as described in the Regulation.

Other Features
asset freezing
banks
financial resources
payment services
permissions
sanctions
Date Published: 2023-08-16
Date Taking Effect: 2023-08-05
Regulatory Framework: EU Sanctions
Regulatory Type: regulation
Asset Management
information

Decision (EU) 2015/1814 concerning the establishment and operation of a market ...

ID 26607
A new consolidated version of Decision (EU) 2015/1814 as regards „the establishment ...
Asset Management
delegated regulation

Commission Delegated Regulation (EU) 2023/2904 as regards the functioning of the ...

ID 26606
New Commission Delegated Regulation (EU) 2023/2904 as regards the operation of the Union R ...
Banks
information

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 pub ...
Asset Management
information

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 m ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
You are on the training version of RISP core with limited functions and data. Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.

Compare Listings