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Finance

Frequently asked questions

Concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

FAQs per topic

Horizontal

General questions, circumvention and due diligence, execution of contracts and claims.

Finance and banking

Deposits, insurance/reinsurance, CSDs, crypto assets, Russian Central Bank, sale of securities, trading, SWIFT and other.

Trade and customs

Imports, exports (dual-use), customs matters, occupied territories of Ukraine, transit of listed goods via Russia and other.

Energy

Oil imports, oil reporting obligation, oil price cap, gas imports and energy financing.

Sector specific questions

Services, IP, public procurement, transport, medicines and medical services, chemicals, media and other.

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Frequently asked questions (5)

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Topic
  • General guidelines
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Oil price cap

Guidance on sanctions against Russia and Belarus, with focus on the following provision: Article 3n of Council Regulation (EU) No 833/2014.

Topic
Energy
  • General guidelines
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Oil imports

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 3m and 3n of Council Regulation (EU) No 833/2014.

Topic
Energy
  • General guidelines
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Oil reporting obligation

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 3m(3)(a)-(b) and 3m(10) of Council Regulation (EU) No 833/2014.

Topic
Energy
  • General guidelines
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Gas imports

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 833/2014.

Topic
Energy
  • General guidelines
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Energy financing

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 3a of Council Regulation (EU) No 833/2014.

Topic
Energy