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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

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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 (3)

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  • General guidelines
  • Dirección General de Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales

Circumvention and due diligence

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 833/2014; Council Regulation (EU) No 269/2014; Council Regulation (EU) No 692/2014; Council Regulation (EU) 2022/263; Council Regulation (EC) No 765/2006.

Topic
Horizontal
  • General guidelines
  • Dirección General de Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales

Execution of contracts and claims

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 833/2014; Council Regulation (EU) No 269/2014; Council Regulation (EU) No 692/2014; Council Regulation (EU) 2022/263; Council Regulation (EC) No 765/2006.

Topic
Horizontal
  • General guidelines
  • Dirección General de Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales

General questions

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 833/2014; Council Regulation (EU) No 269/2014; Council Regulation (EU) No 692/2014; Council Regulation (EU) 2022/263; Council Regulation (EC) No 765/2006.

Topic
Horizontal