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Publications (613)

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  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Consolidated version

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

  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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 guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

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
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