Events listed in [EUR-Lex] EUR-Lex
New consolidated version: Council Regulation (EU) concerning restrictive measures ...
ID 26236
A new consolidated version of Council Regulation (EU) 2017/2063 concerning „restrictive measures in view of the situation in Venezuela“ was published in the Official Journal (OJ) of the EU. The Regulation contains amendments to its Annex IV setting out a list of persons, entities, or bodies that are sanctioned due to their engagement in „serious human rights violations or abuses or the repression of ...
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 ...
Council Decision (CFSP) 2023/2799 concerning restrictive measures in view of the ...
ID 26209
Council Decision (CFSP) 2023/2799 was published in the Official Journal (OJ) of the EU. Therein, the European Council states that the sanction measures in connection with human rights abuses, child recruitment for military purposes, obstruction of humanitarian aid, and the threatening the peace and stability in Mali as set out in Article 1a(1) and Article 2a of Council Decision (CFSP) 2017/1775 are **extended by ...
Shadow banking entities: Commission Delegated Regulation (EU) 2023/2779 with regard ...
ID 26205
New Commission Delegated Regulation (EU) 2023/2779 as regards the identification of „shadow banks“ for purposes of reporting the ten largest credit positions with respect to such „shadow banks“ pursuant to Article 394(2) of the Capital Requirements Directive was published in the Official Journal (OJ) of the EU. Specifically, pursuant to the noted Article, financial institutions are required to report such exposures to help regulators ...
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 ...
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 ...
Congo: Council Decision (CFSP) 2023/2768 concerning restrictive measures in view of ...
ID 26177
Council Decision (CFSP) 2023/2768 with respect to sanction measures in view of the situation in the Republic of the Congo was published in the Official Journal (OJ) of the EU. The decision modifies Council Decision 2010/788/CFSP to make the following changes: (1) Extension of sanction measures: All sanction measures in connection with human rights abuses or the violation of the arms embargo in the ...
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 ...
Libya: Council Regulation (EU) 2016/44 concerning restrictive measures in view of ...
ID 26164
A new consolidated version of Council Regulation (EU) 2016/44 concerning „restrictive measures in view of the situation in Libya“ was published in the Official Journal (OJ) of the EU. The consolidated version contains the amendments made by Council Implementing Regulation (EU) 2023/2504 which modified Annex II to the 2016 Regulation containing a list of natural and legal persons, entities, and bodies subject to asset ...
Central African Republic: New consolidated version of Council Regulation (EU) No ...
ID 26144
A new consolidated version of Council Regulation (EU) No 224/2014 as regards sanction measures „in view of the situation in the Central African Republic“ was published in the Official Journal (OJ) of the EU. The consolidated text thereby includes the modifications made by Council Regulation (EU) 2023/2506 which removed the notification requirements in relation to the permissible financing and / or brokerage of ...