Events listed in [EUR-Lex] EUR-Lex

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
information

Korea: Corrigendum to Council Regulation (EU) 2017/1509 concerning restrictive ...

ID 26118
A Corrigendum to Council Regulation (EU) 2017/1509 implementing trade restrictions and asset freezing measures in view of activities supporting the production and use of weapons of mass destruction in the Democratic People’s Republic of Korea (DPRK) was published in the Official Journal (OJ) of the EU. The Corrigendum modifies Annex XIII of the 2017 Regulation setting out a list of persons, entities, and bodies ...
Asset Management
decision

Council Decision (CFSP) 2023/2721 concerning restrictive measures against serious ...

ID 26092
Council Decision (CFSP) 2023/2721 relating to EU sanction measures was published in the Official Journal (OJ) of the EU. Therein, the European Council states that the sanction measures in connection with global human rights abuses and actions against humanity as set out in Article 2 and Article 3 of Council Decision (CFSP) 2020/1999 are extended by one year, up to December 8, 2024. Accordingly, ...
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
information

Haiti: New consolidated version: Council Regulation (EU) 2022/2309 concerning ...

ID 26078
A new consolidated version of Council Regulation (EU) 2022/2309 as regards sanction measures „in view of the situation in Haiti“ was published in the Official Journal (OJ) of the EU. The consolidated version contains amendments made by Council Implementing Regulation (EU) 2023/2573 which updated the records of an already sanctioned individual set out in Annex I of the 2022 Regulation. Please refer to EventID ...
Asset Management
information

Türkiye: New consolidated version of Council Regulation (EU) 2019/1890 concerning ...

ID 26077
A new consolidated version of Council Regulation (EU) 2019/1890 as regards asset freezing measures targeted at persons, entities, or bodies involved in or providing (financial) support to „unauthorized drilling activities in the Eastern Mediterranean“ was published in the Official Journal (OJ) of the EU. The consolidated version contains the amendment made by Council Regulation (EU) 2023/2507 which replaced the title of the 2019 Regulation. ...
Asset Management
information

VAT: New consolidated version of Council Directive 2006/112/EC on the common system ...

ID 26073
A new consolidated version of Council Directive 2006/112/EC, the VAT Tax Directive, was published in the Official Journal (OJ) of the EU. The Directive includes recent amendments made by Council Directive (EU) 2020/284 which imposes new tax-related obligations on payment service providers with respect to recordkeeping and reporting of cross-border transactions with the aim to prevent VAT tax fraud and evasion. These obligations will ...
Asset Management
information

Korea: New consolidated version of Council Regulation (EU) 2017/1509 concerning ...

ID 26072
A new consolidated version of Council Regulation (EU) 2017/1509 relating to sanction measures directed against the Democratic People’s Republic of Korea primarily for its engagement in the production of weapons of mass destruction was published in the Official Journal (OJ) of the EU. The Regulation contains amendments to Annex XIII, Annex XV, and Annex XVI – each including lists of sanctioned persons, entities, and ...
Asset Management
information

Ukraine: BERICHTIGUNG der Verordnung (EU) 2023/427 angesichts der Handlungen ...

ID 26055
A corrigendum to the German version of Council Regulation (EU) 2023/427 setting out additional sanction measures towards Russia following its invasion of Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum corrects an error in Annex VII which itself replaces Annex XXIII of Council Regulation (EU) No 833/2014 containing a list of products that are prohibited to be sold, supplied ...
Asset Management
information

Ukraine: Berichtigung der Verordnung (EU) 2022/1904 des Rates über restriktive ...

ID 26045
A corrigendum to the German version of Council Regulation (EU) 2022/1904 setting out additional sanction measures towards Russia following its invasion of Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum corrects an error in Annex VII which itself replaces Annex XXIII of Council Regulation (EU) No 833/2014 containing a list of products that are prohibited to be sold, supplied ...
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