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Publications (613)

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

Crypto assets

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 5b(2) of Council Regulation (EU) No 833/2014.

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

Consolidated version

Consolidated version of the FAQs on sanctions against Russia and Belarus.

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

Intellectual property rights

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 269/2014; Article 5aa of Council Regulation (EU) 833/2014.

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

State-owned enterprises

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 5aa of Council Regulation (EU) No 833/2014.

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

Aviation

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

Topic
Sector specific questions
  • General publications
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Call for proposals: A new Data Hub on the EU Digital Finance Platform

We want to promote data sharing to foster innovation in Europe’s financial sector.

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

Specialised financial messaging services

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 5h of Council Regulation (EU) No 833/2014.

Topic
Finance and banking
  • 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
  • Study
  • Генерална дирекция „Финансова стабилност, финансови услуги и съюз на капиталовите пазари“

Study on the analysis of developments in EU capital flows in the global context (2022)

This report presents an analysis of the main trends and developments in global and EU capital movements up to mid-2022, attempting to capture the effects of the Russia’s aggression of Ukraine, as well as of a less supportive macroeconomic environment.

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

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