Events listed in [EUR-Lex] EUR-Lex
New consolidated version: Council Regulation (EC) No 1210/2003 of 7 July 2003 ...
ID 25478
A new consolidated version of Council Regulation (EC) No 1210/2003 relating to sanction measures in connection with Iraq has been published in the Official Journal (OJ) of the EU. The consolidated version contains modifications in Annex IV setting out a list of sanctioned natural and legal persons, entities and bodies associated with the regime of former President Saddam Hussein. The modifications were made by ...
Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022 ...
ID 25476
A corrigendum to Council Implementing Regulation (EU) 2022/581 concerning sanction measures imposed due to the „threatening of the territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The corrigendum simply modifies the Annex of the 2022 Council Regulation and thus the Annex I of Council Regulation (EU) No 269/2014 by **correcting the date of birth in ...
Council Regulation (EU) 2023/2406 of 23 October 2023 concerning restrictive ...
ID 25471
New Council Regulation (EU) 2023/2406 as regards „restrictive measures in view of the situation in Niger“ was published in the Official Journal (OJ) of the EU. The new regulation sets out an entirely new sanctions framework for activities that undermine democracy, the rule of law, and the peace and stability in the country and / or that „constitute serious human rights violations or abuses ...
Council Decision (CFSP) 2023/2227 of 23 October 2023 amending Decision ...
ID 25465
Council Decision (CFSP) 2023/2227 was published in the Official Journal (OJ) of the EU. Therein, the European Council stipulates that Council Decision 2010/638/CFSP setting out restrictive measures in connection with the Republic of Guinea such as asset freezing, trespassing restrictions, and trade restrictions is extended by one year, up to October 27, 2024. To recap, the 2010 Decision sets out targeted measures, including financial ...
Corrigendum to Council Decision (CFSP) 2022/582 of 8 April 2022 amending Decision ...
ID 25463
A corrigendum to Council Decision (CFSP) 2022/582 concerning sanction measures imposed due to activities threatening the territorial integrity, sovereignty, and independence of Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum simply modifies the Annex of the 2022 Council decision and thus – indirectly – the Annex I of Council Decision 2014/145/CFSP by **correcting the date of birth in the ...
Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU ...
ID 25458
New Council Directive (EU) 2023/2226, also referred to as DAC (Directive on Administrative Cooperation) 8, was published in the Official Journal (OJ) of the EU. The key purpose of the new directive is to bring crypto-assets and e-money under the remit of reportable financial transactions under DAC 1 (Directive 2011/16/EU) and to include new provisions for rulings concerning high-net-worth individuals in the advance tax ...
Council Decision (CFSP) 2023/2228 of 23 October 2023 amending Decision (CFSP) ...
ID 25457
Council Decision (CFSP) 2023/2228 was published in the Official Journal (OJ) of the EU. Therein, the European Council stipulates that Council Decision (CFSP) 2015/1763 setting out targeted sanction measures in connection with the situation in Burundi shall apply for another year, up to October 31, 2024. To recap, the 2015 Decision sets out targeted measures, primarily financial sanctions in form of asset freezes, for ...
Council Decision (CFSP) 2023/2231 of 23 October 2023 amending Decision (CFSP) ...
ID 25452
Council Decision (CFSP) 2023/2231 was published in the Official Journal (OJ) of the EU. Therein, the European Council stipulates that Council Decision (CFSP) 2016/1693 setting out sanction measures „against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them“ is extended by one year, up to October 31, 2024. To recap, the 2016 Decision sets out targeted measures, including financial sanctions ...
Council Decision (CFSP) 2023/2287 of 23 October 2023 concerning restrictive ...
ID 25451
New Council Decision (CFSP) 2023/2287 as regards „restrictive measures in view of the situation in Niger“ was published in the Official Journal (OJ) of the EU. The new decision was drawn up by the European Council as a response to the unlawful detention of democratically elected President Mohamed Bazoum and other activities that undermine the constitutional law in the country and / or that ...
Council conclusions on the revised EU list of non-cooperative jurisdictions for tax ...
ID 25447
The latest Council conclusions on the revised EU list of non-cooperative jurisdictions for tax purposes were published in the Official Journal (OJ) of the EU. The conclusions follow the latest review of the list by the European Council (EC) which decided to add Antigua and Barbuda, Belize, and the Seychelles to the EU list of non-cooperative jurisdictions for tax purposes. Based upon the latest ...