Publications

Guidance issued by the multilateral REPO Task Force, setting out certain typologies of Russian sanctions evasion tactics and recommendations on how to mitigate the risk of exposure to continued evasion. With focus on financial sanctions.

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

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

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.

FSUG meetings: 2023

Frequently asked questions on the provision of humanitarian aid related to Council Regulation (EU) No 833/2014; Council Regulation (EU) No 269/2014 and Council Regulation (EU) 2022/263.

Frequently asked questions on trade in agricultural and related products from Ukraine.

This study contributes to the review of the Directive (EU) 2015/2366 on payment services (PSD2) by assessing whether the introduction of the PSD2 helped reach the five general objectives identified in the European Commission’s impact assessment.

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 2, 2a, 3k, 3l, 3ea and 5aa of Council Regulation (EU) No 833/2014.